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Date

20 July 2016

Attendees

Not Present:

  • Brenda Burk
  • Robert Lay
  • Alston Coburn
  • Jason Loeffler

 

Goals

Update members on ArchivesSpace program activities including activities of sub-teams

Discussion items

Time
Item
Who
Notes
Time
Item
Who
Notes

2:00 p.m. 

Roll CallGordon Daines 
 Program UpdateBrad Westbrook
  • Governance Board meeting, Chicago, Sept. 19

  • Development:  
    • Miscellaneous contributions, including to Archon migration script
    • Recruitment update
    • Specification work
      • Rights management completed, ready for sharing
      • Agents refactoring almost completed
      • Reports progressing 


  •  Training: 
    • Completed workshop
      • Princeton Theological Seminary and Princeton University, July 18-20
      • Santa Clara University, July 28-29
      • Members Forum, Aug. 2
         
    • Upcoming workshops
      • Five Colleges Inc, Oct 10-11
      • Tufts Univ, Oct 25-26
      • Univ. of Virginia, Oct. 31-Nov. 2
      • Eastman Museum, Nov. 1-2
      • Hong Kong (5 orgs), Nov. 14-16
         
  • Conferences / Presentations:
      • Association of Tribal Archives, Libraries, and Museums (Oct. 10-13, Phoenix, AZ)
      • Joint Meeting of the Society of Georgia and Society of Florida Archivists (Oct. 13-14, Savannah, GA)
      • LYRASIS Member Summit and All Staff meeting (Oct. 17-21, Atlanta, GA)
      • Mid-Atlantic Regional Archives Conference (Nov. 3-5, Annapolis, MD)
      • New England Museums Association (Nov. 11, Mystic, CT)

  • Membership Update
    •  301 members, 10 Educational members, 3 RSPs
    • New members
      • Earlham College
      • Greenwich Historical Society
      • Heritage Park Museum
      • Mars Hill University
      • Palos Verdes Library District
      • Pennsylvania House of Representatives
      • Robert Rauschenberg Foundation
      • Sacramento Public Library
      • Saint Mary's College of California
      • SUNY Downstate
      • SUNY Maritime College
      • The SJA, LLC
      • The University of Texas at Dallas
      • University of Connecticut
      • Wayne State University Libraries
      • Wisconsin Evangelical Lutheran Synod
 Sub-team Reports  
 Development PrioritizationJason Loeffler
 DocumentationLinda Hocking


 ReportsNancy Enneking
 TestingMiloche Kottman


Action Items:

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