2014-01-29 Agenda

Owned by BradleyW (Unlicensed)
Last updated: 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)