Date

13 Jan 2017

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Description:
Rescheduling the January 6 meeting to the following Friday, as I'll be out of the office.
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Attendees

Max Eckard
Dustin Stokes
Patrick Galligan
Cory Nimer (regrets)
~~Kari S. (Unlicensed)~~
Jason Loeffler (Unlicensed)
~~Former user (Deleted)~~
Sally Vermaaten (Unlicensed)
Laurie Arp
~~James Bullen (Unlicensed)~~ (maybe, as this is 7am on a Saturday for him!)

Goals

Get rolling on the "why," "what" and "how" resources.

Discussion items

Time	Item	Who	Notes
5min	Welcome and note taker		Sally taking notes. Group did a round of introductions.
5min	New responses (if any) on the ArchivesSpace Integrations Information form		No new reports.
10min	Action items from 2016-12-02 Meeting, also suggestion from Sally on Preliminaries page	Cory Nimer, Patrick Galligan, Jason Loeffler (Unlicensed), Max Eckard and Kari S. (Unlicensed)	Cory Nimer to add Integrations categories to Integrations page - now is better organized Patrick Galligan to add Integrations categories and "Other" to Google survey Jason Loeffler (Unlicensed) to investigate local Code4Lib outreach opportunities; no regional conferences appear to be happening; just national conference Max Eckard to add Code4Lib breakout session outreach, integrations plug in Christine's emails, and internal communication to Work Plan There was discussion about how the group plans to do more outreach this year - aimed at both users and vendors. Would probably be a good idea to set up integration session pop-up at Code4Lib - Jason, Patrick, Dustin are all going as is Laney, the new technical lead. Kari S. (Unlicensed) will oversee action items for "Why" and "What" resource Max Eckard will oversee action items for "How" resource
10min	Details and discussion on the "why" resource outline	Kari S. (Unlicensed) (leader), Cory Nimer and Max Eckard	ACTION - Dustin to start on 'why' resource - others to help ACTION - Jason to write up and share 2 use cases they have
10min	Details and discussion on the "what" resource outline	Kari S. (Unlicensed) (leader), Cory Nimer and Max Eckard
10min	Details and discussion on the "how" resource outline	Patrick Galligan, Jason Loeffler (Unlicensed), and Max Eckard (leader)	Don't know if this is what you were thinking of, but I have a start here: https://docs.google.com/document/d/1tkDsbhqNFn-MuUdJdC4fqs7vYmXhEAn83PXZD3lRU-8/edit?usp=sharing Feel free to totally change or tell me if we're on the wrong track. ---- Comments and feedback were directly captured in document during discussion. ACTION - Dustin to look for a few SDKs available to developers and add them to brainstorming document

Action items

All to think of talking points for Code4Lib session on ArchivesSpace Integrations for discussion at next Integrations meeting.
Dustin Stokes to look for a few SDKs available to developers and add to list in the work 'how' resource outline Google Doc
Max Eckard to move 'Preliminaries' wiki page from Council area to main ArchivesSpace wiki page
Dustin Stokes to start a 'why' resource - all others to help

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