08-21-2024 Steering Committee Meeting Minutes

SAA Web Archiving Steering Committee
Agenda and Minutes

August 20, 2024
2p EST

 

Present: 

Corinne Chatnik

Amanda Greenwood

Kristi Mukk

Hope Dunbar

Lizzy Zarate

Allison Fischbach

Start: 2:05pm

Outreach Ideas:

  • Kirsti wrote posts on WARC-GPT coffee chat and April/June roundup

  • Kirsti working on a new link roundup, will share a draft

  • Amanda: Follow-up on blog post about Webjam group?

    • Will have a post by the end of the week

Annual Meeting: 

  • Any follow-up/wrap up from the annual meeting?

    • Chair of PLAC section was happy with the program

    • Crosspost call for membership to PLAC

  • Corinne will share draft of the annual report with steering members

Elections

  • Updates on candidate ballot and elections?

    • Need to fill all positions (Google Form: SAA Web Archiving Section Steering Committee Candidates 2024-2025 (google.com))

      • Vice Chair

      • Education Coordinator

      • Secretary

      • Communications Manager

      • Student Member

    • Sept elections deadline

      • Sept. 16 (names of candidates to SAA)

    • No one has responded, we need to do serious outreach

      • Everyone, email one specific person!

      • Cross-post to ERS and other sections

      • Spam Twitter account with reminders

Action Items: 

Everyone: email at least one person with call for membership (Due 9/15)

Hope: will sent out call to multiple section listservs

Corinne: Annual report

Meet again on Sept.11

Adjourned: 2.54pm