Agenda and Minutes
April 13, 2023, 10am PST/1pm EST
Attendees:
- Susan Paterson (Chair)
- Corinne Chatnik (Vice-Chair)
- Allison Fischbach (Secretary)
- Amanda Greenwood (Education Coordinator)
Agenda items:
Continuing Business
Blog: Web Archiving Section / 22/23 Blog Content Ideas
- Two new posts: Julien Masanas Coffee Chat recap and Hungarian Web Archiving Practices
- Action Item: Allison will fix blog title typo
Annual Meeting Planning
- Ellen will do the initial introduction.
- WAS will share annual analytics on outreach/engagement and call for 2023 Nominations
- Action Item: Susan will share last year’s annual presentation with the steering committee.
- Action Item: Allison will pull analytics, Susan will draft slides
- Action item: Susan will draft Land Acknowledgement slide using Native-Land.ca | Our home on native land as a guide.
- International Affairs created a shared document with suggested format for meeting. (see other document)
Suggested format From Web Archiving Section:
Section Business: 10-15 minutes (Let SUCHO know they can join at 15 after)
-
-
- Business meeting of IAAS - chair
- Business meeting of Preservation - chair
- Business meeting of Web Archiving - chair
Quick intro to SUCHO members from SAA section leaders
SUCHO presents for 20-35 minutes, suggested topics include:
-
-
- What made you realize this organization needed to exist?
- How is SUCHO doing it?
- What are your goals for the organization and how can attendees to this program help?
- What is your overall experience?
- What was the time commitment?
- Technical skills required?
- What was the emotional experience?
Prepared questions from section members:
-
-
- One or two really good questions from each section
Questions from audience
Thank you and wrap up
- Action Item: Think of questions for SUCHO
- Podcasts and Articles: https://www.sucho.org/press
- Action Item: Susan emailed SAA Liaison Tonia Sutherland - no response, will try Lydia Tang.
- Action Item: Allison will send out WAS Listserv save the date.
Election Planning
- Seeking Candidates for positions
- Make announcement at Annual Meeting calling for nominations.
- Action Item: Allison will make copy for 2023 (check SAA WAS 2021-2022 Drive)
Adjourned: 11:47a PST / 1:47p EST