2016-02-09 Meeting notes
Call-in details
Connecting directly from a room system?
- Dial: - 3-1841 (Registered with U-M Video Cluster) - 199.48.152.152 or bjn.vc
- Enter the Meeting ID: 140842004 or use the pairing code
- Enter the Passcode: 6952
Just want to dial in?
- Dial: +1 734 763 1841 (Last 5 digits from campus) +1.888.240.2560 (US or Canada only) +1.408.740.7256 International Callers (http://bluejeans.com/numbers)
- Enter the Meeting ID: 140842004
- Enter the Passcode: 6952
Date
Attendees
- Sally Vermaaten (Unlicensed)
- Patrick Galligan (Unlicensed)
- Kari S. (Unlicensed)
- Phillip Suda (Unlicensed)
- Cory Nimer
- Chris Fitzpatrick (Unlicensed)
Goals
- Review mssion statement, submissions from the form, decide what to do with that information and decide how to proceed on incomplete items from our work plan.
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5min | Roll call and note taker | Max Eckard | |
| 5min | Check in on action items from 2016-01-12 meeting | ||
| 2min | Respond to mission statement draft | See Mission Statement in our Google Doc for what we proposed last time. | |
| 15min | Review responses from ArchivesSpace Integrations Information form | ||
| 10min | Decided what to do with that information (i.e., coordinate liaisons, blog posts, etc.) | ||
| 20min | Think about how to proceed for incomplete items on our work plan | ||
| 3min | Wrap up | Next call is , 2pm - 3pm EST. |
Action items
- Max Eckard will add Mission Statement to Preliminaries page.
- Max Eckard will contact Jason to get more information on Drupal integration.
- Patrick Galligan (Unlicensed) will add Archivematica integration to Integrations and Other Community Projects page.
- Cory Nimer will add Preservica integration to Integrations page.
- Patrick Galligan (Unlicensed) will work on e-mail blast letting folks know about new integrations and inviting them to respond to our Google form.
- Max Eckard will come up with a draft of a fleshed out definition for integration by .
- Patrick Galligan (Unlicensed) will come up with a draft of integration "tiers" and examples by . (https://docs.google.com/document/d/1QFxb5qYMerHufVR1PbdR-bj3qruMmbzStTxpa8GaHHE/edit?usp=sharing)
- Max Eckard will send out Doodle poll for next meeting since it conflicts with Code4Lib.
- Phillip Suda (Unlicensed) will come up a draft of ArchivesSpace Integration points by .