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Rebecca May will share updates from those who could not attend via email.
Welcome and Introductions (Getting to know RAO)
Worked through PowerPoint linked above for introductions.
E2 Report
First meeting at SAA Annual Meeting in 2018 in August 2018.
Launched a private Facebook group for those interested in E2 topics. (Will send out group title).
Interested in “spectacles,” or guerilla postering to recruit members.
Goal for SAA 2019 is another face-to-face meeting with a behind the scenes tour of an exhibit.
Working with Rebecca Bizonet on blog, social media, and other promotional channels.
Working on document resource bank for templates of loan forms etc.
Working on a bibliography.
TPS
Met at SAA Annual Meeting 2018
Decided on 3 major goals:
Unconference (with updated leadership structure and hopefully funding).
TPS Exchange (resource bank).
Move from member’s personal hosting.
Partnering with RBMS (They are likely hosting).
Will be issuing call for participants.
TPS Guidelines Case Studies
Will be issuing a call for editor.
2018 Unconference at Library of Conference, Madison Building
TPS Listserv separate from RAO.
Communications
Rebecca May gave linked report for Rebecca Bizonet.
PSAC
Fall goal is to revamp sub-committee membership.
Open forum during SAA 2018 with 20-30 attendees.
Hoping to establish a joint repository for implementing metrics with RBMS.
Some announcement from Summer Newsletter still needs sent.
RBMS session with representation from both SAA & RBMS.
Questions about compliance & funding for repository.
Review responses to questions and goals during next meeting.
Rebecca May & Julie’s goals for RAO available in agenda for review.
