2018-03-20 Steering Committee Meeting Minutes

WARSEC meeting minutes

March 20, 2018 - 2 pm EST (11 am PST)

Attendees: Karl-Rainer Blumenthal, Nikki Thomas, Alexis Antracoli, Becky Schulte, Kevin Miller

Section business

Standing rules and elections
  • Passed
  • Karl will send out announcement later today
  • Recruit next round of leadership under the new position terms


DocNow webinar
  • Nothing new to report; will discuss at the beginning of April
SAA Pre-conference
  • Not going to happen
  • SAA loved idea and agenda outline, interested in making proposal in DAS course
    • Can be pursued by next year’s section leadership with SAA
METRO Workshop
  • Proposal accepted
  • Wednesday, May 30 - Karl & Sam


  • Sam doing a great job

SAA Annual

  • August 15th, 4:00 – 5:15 pm
  • Karl will work on template for meeting
Invited guests
  • Tammy Kim, Special Collections Technical Services Librarian, UNLV
  • Rachel Bergman, Director of Programs, Web Integrity Project, Sunlight Foundation
  • Student activism component not being addressed - respect views, privacy, engenders contributions - could spare some time
    • Look for contributors, potentially Duke Univ Archives
Interactive program
  • 25+ minutes

Next Meeting - Tuesday April 17th, 2 pm EST (11 am PST)

Referenced Group Meeting: