Winter 2013 Publications Board Meeting

Society of American Archivists
Publications Board Meeting

LOCATION:
Silversmith Hotel - Sterling Room
10 S. Wabash Avenue
Chicago 

A G E N D A

I. Welcome – Peter Wosh      

II. Reports

A. Publications Editor – Peter Wosh

B. Council Update – Michelle Light

C. Financial Overview – Nancy Beaumont

D. Director of Publishing – Teresa Brinati

i. Publishing Program Overview

ii. Inventory Report

iii. Action Items from Minutes

iv. Project Status

E. Subcommittees

i. Marketing – Tawny Ryan Nelb

ii. Funding – Margery Sly

iii. Acquisitions – Lisa Mix

          F. Citation Analysis - Dennis Riley

IV. Proposals

A. Implementing DACS

B. Adventures in Processing

C. TDR Demystified

D. Born Digital: Guidance for Donors, Dealers, and Archival Repositories
    (http://mediacommons.futureofthebook.org/mcpress/borndigital/)

E. Implementing the Incident Command System at the Institutional Level: A Handbook for Libraries, Archives, Museums, and Other Cultural Institutions (www.RescuingRecords.com) (Reviews of the book)

F. Case Studies

G. Samplers

V. Reaction to Volunteer Programs Resource