FY2015/16 Nominees

1)  Nominees for Election to the ArchivesSpace Governance Board

Member Level

Name

Title

Member Org

Incumbent

Qualifications

Statement

Large








Christian Dupont


Boston CollegeNo
Yes


Lee Pecht


Rice University

No


Yes

Medium








Jay Gaidmore


College of William and Mary

Yes


Yes


Ann Hodges


Texas A&M University, Corpus Christi

No


Yes

Very Small








Tom Adams


Cold Spring Harbor Laboratory

No


Yes


Polina Illieva


UC San Francisco

No




Prospective Nominees that have been contacted:  

Large:

  • Christian Dupont,  Boston College--Accepted
  • Lee Pecht, Rice Univ.--Accepted

Tim Pyatt, the incumbent, has withdrawn due to his moving to an organization that is not an ASpace member.

Medium:

  • Jill Elhern, Western Carolina Univ–suggested her colleague Elizabeth Skene instead
  • Andy Leach, Rock and Roll Hall of Fame and Museum--Declined

Very Small:

  • Tom Adams, Cold Spring Harbor Laboratory--Accepted
  • Polina Illieva, UC San Francisco--Accepted
  • Scott Ziegler, Am. Philosophical Society--Declined

2)  Candidates for Appointment to the ArchivesSpace Technical Advisory Council

Member Level

Name

Title

Member Org

Incumbent

Qualifications

 

 

 

 

 

Technical documentation

Architecture / interoperability

Migration

Code oversight

Very Large









 

Terry Brady


Georgetown Univ

No

X

X

X

x

 

Terry Catapano


Columbia Univ

No


x

x


 

Esme Cowles


UC San Diego

Yes

x

x


x

 

Max Eckard


Univ of Michigan

No

x

x



 

Noah Huffman


Duke University

Yes

x


x


 

Chris Prom


UIUC

Yes

x


x


 

Michael Vandermillen


Harvard Univ

Yes (rolling off as chair of migration sub-group)

x

x

x

x

 

Sally Vermatten


NYU

No

X


X


Large

Matt Gorzalski


Southern Illinois Univ

No


x

x


 









Medium

Ann Cooper


College of William and Mary

No

x

x



 

Philip Suda


Tulane University

No

x

x

x


Small









 









Very Small









 

Patrick Galligan


Rockefeller Archives Center

No, but RAC had a previous appointment

x

x

x



TAC members that are continuing:

  • Ed Busch, Michigan State University, Very Large
  • Mark Cooper, LYRASIS, Registered Service Provider
  • Scott Hanrath, University of Kansas, Very Large
  • Rachel Maderik, Virginia Military Institute, Small
  • Cory Nimer, Brigham Young University, Large
  • Terry Reese, Ohio State University, Very Large
  • Kari Smith, MIT, Very Large

Need:  8 new/renewed appointments; 9 nominations in hand but are concentrated in Very Large member category.  

3)  Candidates for Appointment to the ArchivesSpace User Advisory Council


Member Level

Name

Title

Member Org

Incumbent

Qualifications

 

 

 

 

 

User doc

Specs

Training,

design / provision

User / help support

Usability Testing

Liaising w/ orgs

Very Large











 

Johanna Carll


Harvard Univ

No

X

x

x

x

x

x

 

Mark Custer


Yale Univ

Yes

x

x

x

x

x


 

Tracy Jackson


Duke Univ

No

x


x


x


 

Sue Luftschein


Univ of Southern California

No

x

x

x

x

x

x

 

Julie Patton


Northwestern

Yes


x

x


x


Large











 

Brenda Burk


Clemson Univ

No


x

x

x



 

Gordon Daines


Brigham Young Univ

Yes, (will continue as chair if approved)

x

x



x

x

 

Nancy Enneking


Getty Research Ctr

Yes

x

x

x

x

x


 

Robert Lay


Univ. of North Texas

No

X

x


x

x


Medium











 

Steven Bookman


College of William and Mary

Yes

x

x



x


 

Nikki Lynn Thomas


University of North Carolina Charlotte

No

x

x




x

 











Small











 

Alston Cobourn


Washington & Lee Univ.

No

X




X

X

 

Shannon Morelli


The Frick Collection

No

x

x

x

x

x


 

Daniel Weddington


Berea College

No


x



x


 

John Zarrilo


Brooklyn Historical  Society

No, but BHS has an appointment not continuing


x



x

x

Very Small












Chad Conrady


Military Historical Society of Minnesota / MN Military Museum

No

x

x

x

x

x

x


Linda Hocking


Litchfield Historical Society

Yes

x

x

x


x



Jason Loeffler


American Academy in Rome

No

x


x



x


UAC Members that are continuing:

  • Miloche Kottman, Univ. of Kansas, very large
  • Carolyn Runyon, University of Tenn., Chattanooga, Medium

Need:  13 new/renewed appointments as equally distributed across membership levels; 18 nominations in hand, but could use an additional nominees at the medium and very small levels if we aim for three appointments per member level.  

Question:  Should we arbitrarily give some new appointees three year terms so as to even out the rotation stagger?  Or ask some to volunteer for extended terms?