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Date

Attendees

...

  • Paloma (left 30 min early)
  • Melanie
  • Yogita
  • Brenna
  • Katie
  • Elliot (joined halfway through)

Recording

  • Zoom recording (link, includes chat)

...

  • Intro, agenda review
  • Review of action items from last meeting
    • Documentation and communication strategies (Melanie)
    • Workshop invitations (Brenna)
    • Zoom registration form (Do we need to have domain validation?)
    • Dress rehearsal scheduling (Melanie)
  • Pre-workshop tasks with Nov 16 deadline
    • Wikidata item profile - Katie and Yogita
    • Wikiproject landing page - Paloma and Katie
  • Upcoming deadlines 
    •  November 23 - Wikiproject and Dashboard
    •  November 30 - Workshop sections ready for review 
  • December meetingmeetings

Discussion items

Dress rehearsal
Agenda ItemWhoSpecificsNotes
Action items from OctoberDocumentation repository and strategy
  • Katie and Melanie touched base and Katie was able to move the documentation into her business account shared folder: https://drive.google.com/drive/folders/15MksFxLDCSOnbr1ZJjgpTp2zYx94wn8F. Checking with everyone on the  the call and everyone has access to the folder. Will keep an eye on potential access issues, because  This accounts donbecause this type of account doesn't allow for shared ownership, so we need to be very mindful about succession planning. Records retention and public records requests apply to this account.
  • Melanie has created a new document that is an inventory of all the platforms that the group is using for documentation and communication: https://docs.google.com/spreadsheets/d/1NMhgPnXCU2zV44tbNWQKrnRShW0ZW0hyyWlwOYXWlo8/edit#gid=0 
    • Need to move this inventory to UTBox or Wiki instead of Google folder? TBD
Email invites and zoom registration
  • Elliot and Brenna have finished the outreach email
  • Should we remove the domain validation for utmail? yes
  • Michael will add co-hosts (Melanie and Paloma), and change the validation to "password"
  • There is a discrepancy between the registration confirmation (contact Michael with questions) and the invite email (contact Brenna and Elliot). This is something that zoom Zoom does by default
  • Everyone should test the registration
  • Tomorrow the messages will go out
  • Everyone plans to send messages out starting tomorrow, 11/17 (check off action items below to indicate complete)
Dress rehearsals
  • Melanie has sent save the dates for three four different time blocks.
    • 12/9 - 2-4pm
    • 12/16 - 9-11am
    • 01/02/23 - 2-4pm
    • 01/03/23 - 12:30-2:30
  • We can do bothall, or we can skip one if not needed.
  • Brenna will be out for the January one

Action items

  •  
  • January 2nd and 3rd run-throughs.
  • Decide in December group meeting on 12/14 whether we want to keep January run-throughs scheduled as is, or if it's better to reschedule closer to workshop (Melanie will be out January 5-11)
  • December 9 good opportunity to test sections/slide decks based on first round of review (setting deadline of Friday Dec 2nd as content completion - ready for review) 
Pre-workshop tasks with Nov 16 deadline

Wikidata item profile - Katie and Yogita

  • Slides in progress: https://docs.google.com/presentation/d/1h0KhWnFNK7yNFTgtGnMlE3XaKV66fJEN2HoayxIZmmY/edit?usp=share_link
  • Should sex or gender be included as a priority property?
    • b/c of dataset we’ve chosen
    • how best to cover this point in workshop
    • We will revisit this point of discussion in Dec 14th meeting, plan to prompt ongoing discussion via workshop planning email thread. 
  • Yogita referred to the workshop data prep spreadsheet and the process of thinking through editing activities and points to make in the presentation:
    • Adding HOT or NACO ID as value-add
    • Editing existing wikidata pages may not require login
    • Creating new wikidata page may require login
    • Caveats about editing when not logged in - saving IP address, what you can/can’t do.

Wikiproject landing page - Paloma and Katie

Paloma will reach out to Katie and work on this in the coming week. 

Upcoming deadlines

November 23 - Wikiproject and Dashboard

Paloma will reach out to Katie and work on this in the coming week. 


November 30 - Workshop sections ready for review 

Group decided Friday December 2nd felt better as the ready-for-review deadline.
December meetingsDecember 9thPlanning to use for early slide/presentation run-throughs, more opportunity for feedback among section owners and reviewers. 

December 14th
  • Review action items
  • Confirm plan to send reminders to registrants (timing, who will send, inclusion of Wikiproject and Dashboard links/explanations)
  • Address questions/concerns arising about workshop section content/flow/logistics
  • Decide whether to keep January run-throughs as scheduled, or adjust.

Action items