2022-04-15 Meeting agenda and notes

Apr 15, 2022 at 11am ET/ 10am CT/ 9am MT/ 8am 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 -regrets

@Patrick Milhoan

@Sarah Ponichtera -regrets

@Jessica Crouch

Goals:

  • Discuss “Making the Case for ArchivesSpace” infograph

  • Plan presentation to Council

Topic

Updates/Notes

Topic

Updates/Notes

Check-in: How is everyone?

 

“Making the Case for ArchivesSpace”

https://docs.google.com/document/d/1noG-37AvYsKcr0K-TBP-N_xhVQVeU5_p5jxAAGaXzJg/edit?usp=sharing

 

Presentation for Council

Regina sends infograph draft to Council for review before the meeting – circa April 18 and 19

 

Proposed general format:

  • Discuss the role of Member Engagement Subteam

  • Present “Making the Case for ArchivesSpace” for discussion

    • Is this effective? Put yourself in a non-member’s shoes – could you present this at your organization

    • Anything we are missing?

    • Format?

  • If we have time: Solicit other project ideas from Council

    • For example: we thought about surveying the community about communication channels

 

Next meeting: April 22 @ 2pm ET

 

Anything else?