August 2013 - New Orleans

The American Archivist Editorial Board Meeting

Hilton New Orleans Riverside

Room: Prince of Wales

REVISED AGENDA 

I. Welcome and Update – Gregory Hunter

II. Reports

A.  Council Liaison – Donna McCrea

B.  Reviews Editor Report – Amy Cooper Cary

C.  Publications Board – Christopher J. Prom

D.  Publishing Program Overview – Teresa Brinati 

E.  To-Do List (from August 2012 Minutes) – All

F.  Usage Stats – Christopher J. Prom
     Google Analytics-Metapress
     Reviews Portal-SAA Website

G.  Communications Task Force Report – Donna McCrea
     (See Recommendation 9)

H.  SAA Archives, Draft Retention Schedule

III. Process Issues

A.  Peer Review Rubric
     Revised Form
     Original Form

B.  Manuscript Tracking Software - Amy Cooper Cary

IV.  The New Look

A.  Feedback on Redesign of Print Publication

B.  Exploring a Digital Edition 

C.  Reviews Portal – Alexandra Orchard

V. New Orleans 2013: Annual Meeting Activities  

A.  Reading Groups – Gregory Hunter and Katie McCormick
     Group 1 | Thurs. | Aug. 15 | Noon-1pm | Elmwood Room
     Group 2 | Thurs. | Aug. 15 | Noon-1pm | Fountain Room

B.  “Salute to Authors” Toast – Teresa Brinati
     Thurs. | Aug. 15 | 3pm-ish | Grand Ballroom A

C.  “Write Away!” Breakfast Forum – Teresa Brinati
     Fri. | Aug. 16 | 7am-8am | Elmwood Room

VI. Any Other Business