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Date

; 1:00 - 2:00 p.m. EDT

Call:

  • 1-888-354-0094
  • Access code is 731627

Attendees

Absent:

Notetaker:

Goals

  • Update on ASpace, TAC, and UAC activities
  • Action Item update
  • Establishing a development road map for FY2016/17 and establishing community voting process
  • Survey membership:  new members, container mgmt followup, PUI followup

Discussion items

Time
Item
Who
Notes
Time
Item
Who
Notes
20 minProgram Updates

Brad W.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sally V.

 

 

Gordon D

ArchivesSpace Program:

  • Staffing
    • Chris F. has departed
    • Brian H. reduced time to 10 hrs / week
  • Development:  
    • Discussing contract with Hudson Molonglo
    • Written job description for use if necessary
    • Container Management: Update

 

  •  Training: 
    • Completed KLN webinar series
    • 3-day workshop at University of Arizona
    • Upcoming:
      • Vassar College
      • Hong Kong University
    • Tentaive:
      • Santa Clara University

 

 

 

  • Conferences / Presentations:
    • New England Archivists
    • Society of California Archivists
    • Midwest Archivists
    • Northwest Archivists
    • Upcoming:
      • Society of Southwestern Archivists
      • SAA

  

TAC:



UAC: 

 

10 minAction Item UpdateAll 
15 minDev. Road MapAll

Process:

Voting:

15 minSurveying MembersAll

New Members

 

Most wanted items

 

Container Management

 

PUI Enhancement

Action items

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