2022-03-25 Meeting agenda and notes

Mar 25, 2022 at 2pm ET/ 1pm CT/ 12 pm MT/ 11am PT

Call-in information:

Join Zoom Meeting
https://lyrasis.zoom.us/j/85850141198?pwd=dDJpUzRwV3JOdlZXb2prdHNheW5adz09

Meeting ID: 858 5014 1198
Passcode: 454479
One tap mobile
+19292056099,,85850141198#,,,,*454479# US (New York)
+13017158592,,85850141198#,,,,*454479# US (Washington DC)

Dial by your location
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
        +1 346 248 7799 US (Houston)
        +1 669 900 6833 US (San Jose)
        +1 253 215 8782 US (Tacoma)
        877 853 5257 US Toll-free
        888 475 4499 US Toll-free
Meeting ID: 858 5014 1198
Passcode: 454479
Find your local number: https://lyrasis.zoom.us/u/kev4lidSqA

Participants:

@Regina Carra

@Bailey Hoffner

@Patrick Milhoan

@Sarah Ponichtera -regrets

@Jessica Crouch -regrets

Goals:

  • Finalize application & Promotional materials for Member Match

  • Discuss “Making the Case” draft

Topic

Updates/Notes

Topic

Updates/Notes

Check-in: How is everyone?

 

Promotional Materials and Program Updates

MemberMatchProgram_Announcements

ArchivesSpace Member Match Program

Option to Participate in 3-person matches

Action Item - update the announcement of the applications going live

Application

Airtable – https://airtable.com/appK3n2hsHqb0WMRb/tblimQHj0FfkKz9zM/viwoPgUgT7c0njc4T?blocks=hide

Update “To Apply” section of the Member Match Program Page

Make internal decision about which fields are the primary factors for matching, using the other fields for tie-breakers etc.

  • Optional Identity Questions

  • Hosting environment

  • Use case of Archivesspace

  • Size of staff

  • Technical Expertise

  • Goals & Expectations

  • Work Environment (# of people)

Ensure we continue to communicate how we are using the data we collect (for matches and/or for improving the program)

Possibly look into how the Interfaces function might help with making matches

Future note: possibly get application ready earlier to share with TAC or similar to get some sample data to be sure we’re getting what we want/need to make matches

Action Item - Sarah needs access to Airtable

Action Item - determine which fields we are determining matches by

ArchivesSpace Member Match Program

Proposed Member Match Deadlines

Member Engagement 2021-2022 Calendar

Application go Live Monday March 28th

Deadline end of April (29th last work day)

Monthly Listserv Discussion Topics - Calendar

Quarterly Member Match Meet-Ups - Calendar

Monthly Updates (end of every month) - needed by Jessica by 25th-ish

When to discuss “Making the Case for ArchivesSpace”?

Making a Case for ArchivesSpace membership at your Organization

Timeline: have draft ready by late March, early April for council comment

 

Member Match coffee chat?

 

Anything else?