2024-06-26 Steering Committee Meeting Minutes

SAA Web Archiving Steering Committee
Agenda and Minutes

June 26, 2024
1p EST

Present: 

Corinne Chatnik

Amanda Greenwood

Kristi Mukk

Hope Dunbar

Lizzy Zarate

 

Absent:

Allison Fischbach

Alison Clemens

 

Start: 1:00pm

Outreach Ideas:

  • Lizzy interested in writing about IIPC conference?

    • Lizzy: Maybe not - wrote a travel report for the conference organizers, not sure if it will be published but don’t want to repeat info

    • If they post it, we can link to it

  • Do we want to do a post about the WARCgpt chat? Related: do we want to share the recording?

    • Yes, share recording and slides–Kristi will post

    • Slides in Google drive–share link 

    • 80 attendees!

    • Comment that we should do more content like this (ie. tools/workflows/walkthroughs)

  • Follow-up on blog post about Webjam group?

    • Amanda can write

      • Due date: Jul 31, 2024

      • Hope has a couple of colleagues that may want to join

  • Kristi is writing a link roundup post for May/June

Annual Meeting Planning: 

  • From Joanna Kolosov, Public Library Archives & Special Collections section:

  • Virtual Joint Annual Section Meeting – WAS (Web Archiving Section)  and PLASC (Public Library Archives & Special Collections)

  • See details in the Shared Folder:

SAA Annual Meeting Conversation Lounge

Elections

  • Draft and call for candidates complete?

  • Sent election stuff to SAA Governance they said we missed the deadline idk

  • Call for Candidates Ballot create - Corinne

Action Items: 

  • Call for Candidates Ballot create - Corinne will do immediately and Amanda will send out to Announcement listserv on SAA Connect

  • Kristi will post WARCgtp video and slides

  • Virtual Joint Annual Section Meeting – WAS (Web Archiving Section)  and PLASC (Public Library Archives & Special Collections) Wed 7/17 11am PT / 12pm MT / 1pm CT / 2pm ET

  • Amanda-Webjam blog post due 7/31

Adjourned:1:32pm