2021-02-19 Meeting notes

Feb 19, 2021 at 1 pm ET/ noon CT/ 11 am MT/ 10 am PT

Call-in information:

Join Zoom Meeting

https://lyrasis.zoom.us/j/95319906215?pwd=a2txaVgwK3gyazRBc1JjZGRMUW5sUT09

 

Meeting ID: 953 1990 6215

Passcode: 456810

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Meeting ID: 953 1990 6215

Find your local number: https://lyrasis.zoom.us/u/aegoyBUuk

Participants:

@Brittany Newberry (Unlicensed)

@kate (Unlicensed)

@Regina Carra

@Jessica Crouch

@Bailey Hoffner

@Ashley Knox

Goals:

  • Review Member Match program documents and swag

  • Discuss Member Match program announcement

  • Discuss Member Match program webinar

  • Discuss Member Match program wiki

 

Topic

Updates

Topic

Updates

Member Match Documents:

Application, Mission and Purpose, and Participants Expectations will need to be finalized by February 25

  • Announcement about the program and webinar will be shared in February 26 ArchivesSpace monthly updates email and in separate email on March 1

Application

Airtable Form: https://airtable.com/shr1nE3RWpR7Y78En

Mission and Purpose

https://docs.google.com/document/d/1yY1EuZ4ld5UqXhVcNjhkDNPbgSz1zswjfJBdm5-ZEI0/edit?usp=sharing

Participant Expectations

https://docs.google.com/document/d/1rgPri-UUwj9BtVCxEIOR0KchoP6Re4NXh8zwelxyzhM/edit?usp=sharing

Review Process

https://docs.google.com/document/d/1_P3hcA-pvTltpq26yelxOh4fpjRdD86WJUiDvjZkkvA/edit?usp=sharing

Basic Timeline

Announcement

Need to complete by February 25

Link to Google doc:

Member Match webinar

  • scheduled for Wednesday, March 10 at 2pm EST

  • Link to Google slides:

  • Draft Order of Events:

    • Intros - Jessica

    • Mission and Purpose - Ashley

    • Participant Expectations - Brittany

    • Application - Bailey

    • Timeline - Regina

    • Q&A (approximately 30 mins)

  • Online Forum presentation - scheduled for the afternoon of Tuesday, March 30

    • will be similar to webinar

    • will add information on the work of the sub-team and role in the community

Member Match Wiki

Wiki will include all documentation for the program, but review process will not be a public document

Jessica has created a wiki that will be made public once all documentation is finalized

link to wiki:

Member Match swag

For matches, we plan to give swag such as coffee mugs and pens - will determine what we can get based on the number of matches we have

 

Will also have a logo for the program that will be swag and the wiki