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Date
20 July 2016
Attendees
Not Present:
Goals
Update members on ArchivesSpace program activities including activities of sub-teams
Discussion items
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2:00 p.m. | Roll Call | Gordon Daines | |
| | Program Update | Brad Westbrook | Development: - Developer recruitment posted
- MOU with Hudson Molonglo under review
- Testing for v.1.5.0 completed; release schedule for 20 July.
- PUI work underway; work plan announcement this week
- Rights management specification nearing end
- Reports specification moving forward
- Agent specification moving to import / export phase
Training: - Princeton Theological Seminary and Princeton University, July 18-20
- Upcoming:
- Santa Clara University, July 28-29
- Digital Objects workshop at ASpace Members Forum at SAA, August 2
Conference / Presentations:
- SAA August 1-6
- ASpace Members Forum, August 2
- 3 workshops
- Program updates
- 6 breakout sessions
- 1 reception
- Collaborative presentation with Preservica, Thursday, Aug. 4, 3:30-5:00 p.m.
Nominations/Appointments/Elections - Governance Board elections completed
- Alston Cobourn, representing small member level
- Audra Eagle Yun, representing very large member level
- User Advisory Council
- Jamie Weeks (Weber State University) and Suzanne Stasiulatis (PA State Archives); Jasmine Jones (Smith College) will replace Alston on UAC–all appointed to two-year terms.
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| | Sub-team Reports | | |
| | Development Prioritization | Julie Patton | |
| | Documentation | Linda Hocking | |
| | Reports | Nancy Enneking | |
| | Testing | Miloche Kottman | |
Action Items: