2017 July - Portland Meeting

A G E N D A

I. Welcome and Introductions - Rosemary Pleva Flynn

II. Reports

1. Council Update - Resemary Pleva Flynn & Teresa Brinati
2. Publications Program Highlights - Teresa Brinati

III. Archives 2017 Activities

1. Word of the Week: word cloud notebook
2. Ribbons: "Dictionary Working Group" + "Word Nerd"
3. Tweet chat at #saawords
4. Exhibit Hall Office Hour on Thursday, July 27, from 6:30pm to 7:30pm (Dictionary Working Group chair, American Archivist Editorial Board chair & Publications Board chair) 

 IV. Dictionary of Archives Terminology

1. Perma.cc and bibliographic entries – Cliff Hight
2. Production Manual – Rosemary and Geof Huth
3. Tools – Rosemary
   
   1. DPS
   2. Asana
   3. Slack
   4. SAA DWG listserv
   5. SAA DWG microsite
   6. Dropbox/Google Drive?
4. Group Discussion
   
   1. How many project names/acronyms are we including? What is our criteria for making the cut?
   2. Computing terms…we still have a lot in the DAT. Again, what is going   to be our criteria for making the cut?
5. Workflow – Rosemary
   
   1. Entry in DPS
   2. Tracking progress in Asana
   3. Questions?
6. Any Other Business