2023-04-28 Member Engagement Meeting agenda and notes

Topic: ArchivesSpace UAC Member Engagement Sub-Team Monthly
Time: Apr 28, 2023 11:30 AM Central Time (US and Canada)
Every month on the Fourth Fri, 3 occurrence(s)
Apr 28, 2023 11:30 AM
May 26, 2023 11:30 AM
Jun 23, 2023 11:30 AM
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Participants:

@Patrick Milhoan

@Mary Pedraza

@Sarah Ponichtera -regrets

@Jessica Crouch

@Regina Carra

Goals:

 

Topic

Updates/Notes

Topic

Updates/Notes

Member Match Update - Jessica

→ Send out Airtable form/log in to team

  • 11 applicants right now, all current members, no non-members yet

  • Already been reviewed by Jessica, now ready to be reviewed

  • Mix of past and new participants

→ Plan to send our community wide reminder Monday/Tuesday (5/1 or 5/2)

  • Apps close May 6, 2023, will extend to May 19

  • Will make matches at next monthly (May 26)

Team Updates

  • Patrick has been promoted and has resigned from UAC

    • Possible replacement from his team?

  • Bailey left OU on April 24. Her new email is: bailey.hoffner@okstate.edu. Feel free to reach out!

  • Mary has taken the planning and note-taking reigns. Regina is here to help finish out the year, thank you!

Finishing out the term

Member Engagement Sub-Team Calendar 2022-2023

  • Make next year’s matches during May monthly

  • Mary sends out another discussion q next week

  • Team retrospective (not submitted, just for our use)

  • One more board report (probably)

Draft Member Match Thank You + Final “Survey” Text Box
  • Last month, we decided to not create a full survey and instead offer a text box (or something similar) for participants to add any feedback. Sent in conjunction with the ending thank you email.

  • [Link] to last year’s final thank you email? - Jessica?

  • Final “survey” draft → Bailey will make this super simple form in Airtable and share

  • Instead of full survey, send out the mid-June thank email with add google feedback form

Mary will draft final thank you email and survey feedback form

  • How it works:

    • Members who are not participating are removed from listserv June 30/whenever notify matches

    • Clear whole listserv then add people back

Listserv Discussions in lieu of Final Quarterly Event Report - Mary
  • Mary sent out April 3 and 28

  • Patrick sent out April 10 and 24

 

  • Mary sends out another discussion q next week

Discussion

  • Regina: Usually at end of term, team itself conducts retrospective (review work plan, what worked/didn’t, set priorities for next term) → not due until end of June to larger UAC

  • Suzanne will reach out to Sarah P. to see if she will return for next term

  • Regina will have a small role on the team, attending monthlies and providing support

    • Usually ~4-5 people on member engagement team to safely function, focus on member match program and do one-off tasks

  • Code of Conduct response:

    • Shows that code of conduct does work, when written wanted it to be actionable

    • Learned things, had just enough people

    • Just needed a majority consensus across the member engagement sub-team and ASpace leaders

    • Mary: how early in process to bring in the team? can the team decide if it is a violation before making decisions?

      • Jessica reviews surveys, then shared feedback with Christine and Christine was one to decide to take action

    • How do decide if it is a code of conduct violation? But do not want to be the people who decide what is harm or is not?

    • Suggestions for what to do in code of conduct

      • Example: do not share slides/recording

      • Suggest harmful language should be used explicitly in slides nor verbalized

    • How do you balance responding to feedback like that with urgency? How urgent does response need to be?

      • Case where we should have had a meeting and taken time, but do not want to be reactionary

      • Discuss: Speed in terms of response time

      • Going forward, reach out to complainants to ask what they want us to do, what want to come out of this

      • Example: if there is no immediate harm, we can take two weeks? to respond, add this to the code

    • Add discussion of code of conduct to next year’s onboarding so team feels prepared for this responsibility

    • Add checkbox of reviewing code of conduct to yearly workplan, ongoing

  • Most sub-teams take a break in July and come back after SAA

    • Workplans due in first fall joint meeting in October

  • Probably be another board report in July

  • Get going with the group in August

To-Do List
Jessica: Send out community-wide reminder to apply to the member match program May 1 or 2, will announce extended deadline to May 19 then
Mary: Send out one more discussion question to listserv before next monthly
Mary: Draft final thank you email and survey form thing for feedback, review at next meeting
Suzanne: reach out to Sarah P. to see if she will return to Member Engagement next year
Mary: Begin to draft next year’s work plan, including code of conduct review session in fall and regular discussion through the year → last year’s plan: https://archivesspace.atlassian.net/l/cp/aYewhTJh