2014-01-29 Agenda

Apr 18, 2014

ArchivesSpace User Advisory Council
Conference Call

Wednesday, January 29, 2014: 8:00 – 10:00 a.m. PST, 9:00 – 11:00 a.m MST, 10:00 a.m. – noon CST, and 11:00 a.m. – 1:00 p.m. EST

Council Roster (http://archivesspace.org/usersadvisory)

Connection Info:

Call: 888-354-0094
Access code: 731627

AGENDA

Roll Call
Request for Volunteer to record decision points and action items
Agenda review
Introductions around
User Advisory Council
- Chair Pro Tem (bdw)
- Future appointments (gd)
- Meeting schedule (gd)
- Council procedures (kk & gd)
- Officers
- Recording meetings
- Financial support
- Program / operations update (bdw)
- Task areas
  - Sub-team approach (gd)
  - Feature prioritization (bdw)
  - Documentation revision / composition (bdw)
  - Help desk (bdw)
  - Reports specification (bdw)
  - Products comparison (gd)
  - Call for volunteers and sub-team leaders (gd)
  - Planning for SAA week
    - UAC business meeting (gd)
    - Open meeting (gd)