2018-09-11 Agenda and Notes

Date

11 Sep 2018

Time	Item	Who	Notes
3 min	Roll Call and action items	Patrick Galligan	Patrick Galligan send remind AS listserv Integrations of integrations forms Patrick Galligan, Max Eckard, Maggie Hughes, Dustin Stokes will take a look at existing How to Integrate and Why to Integrate documentation for places to talk about institutional context. Patrick Galligan, Max Eckard, Maggie Hughes, Dustin Stokes will try to help stimulate conversation about what to do with Integrations data collected from community, re: Maggie's email.
2 min	New responses (if any) on the ArchivesSpace Integrations Information form	Patrick Galligan	No new responses Possibly Folio https://wiki.folio.org/pages/viewpage.action?pageId=7833640
5 min	New membership	Patrick Galligan	Should we try to find new members? Section vice-chair? (Patrick has about a year left on my TAC term)
10-15 min	How and Why to Integrate changes	Patrick Galligan	Why Integrate with ArchivesSpace How to Integrate with ArchivesSpace Maggie Hughes suggests we might have some documentation about how to argue for an integration in an institution Does this fit into talking existing documentation? Existing documentation is fairly tech-directed Add a step 3 or step 4 about tying the work to an institutional mission Funding methods: grant, working with a vendor, open source collab, do it yourself?
10 min	Desired Integrations	Patrick Galligan	What to do with Maggie's information? No responses to Patrick's call on listserv
5 min	Open Mic

- Patrick Galligan, Max Eckard, Maggie Hughes, Dustin Stokes will take a look at existing How to Integrate and Why to Integrate documentation for places to talk about institutional context.
Stimulate conversation on Desired Integrations data on listserv.