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Date

Attendees

Agenda

  • Housekeeping 
    • Discuss last meeting of the semester (Dec. 10th) 
    • Setting a reoccurring time for the spring semester
    • Discuss possible informal working sessions prior to winter break
    • Who do we want to invite to speak next semester?
  • Quick look at the evaluation Matrix for Archival Management Systems
  • Recap of the presentations - How do they measure up to existing needs?
  • Possibly following up with Dan from Artefactual to answer questions
    • How do you determine the pricing for customizations and sponsored development?
    • Can you discuss the crowd-funding model in which multiple repositories can share the cost of a sponsored customization?
    • Can you discuss the pricing for systems support?
    • What does the current roadmap look like for the next few releases - will MARC export be included in the next release?
    • What about EAD3? Has your team already started planning for a new implementation of that?
    • World Bank mentioned customizing Atom with an expanded collection tree-view to show users where they are in the hierarchy. Will these sorts of individual customizations make it into broader release?
    • Can you talk about Artefactual's current capacity for development support and technical documentation compared to growing demand? Are there plans to ramp up staffing/support resources?
  • Next steps

Discussion items

ItemWhoNotes
Dan responded to questionsPaloma/Esther/Jessi
  • Permissions for viewing and editing over multi-repository instance
  • Some of the modules don't work for multi-respository instance
    • Physical storage
    • Accessions
    • We would see everything that other repositories are creating in terms of accessions and physical storage
Pulling the numbers together  
Check in with the Northwest Digital ArchivesJessica/Jessi
  • Contact them before the Christmas break
  • Create the page for the questions for the NWDA
Other thoughtsCarla
  • More responsive to making changes
  • Finding the documentation was difficult
  • You have to be concerned about who sees the documentation
HousekeepingEveryone
  • Let's think about doing next semester in the workday - still on Wednesday - send out a Doodle
    • Think about doing it too frequently
  • Membership getting light on the bi-monthly meeting
  • We need to check for conflicts with other working groups on campus
  • Might be good before or at the December meeting
  • Might be good to put together a schedule/timeline so that people can see where the tasks are on the timeline
Questions about stuff with Mark 
  • We are confused about the Portal to Texas History - do they only take stuff that is related to Texas history because we aren't
  • Does everything that gets submitted to the Portal go to DPLA - What is the selection criteria for pushing the content to the DPLA
  • Services that the Portal provides to repositories
  • ArchivesGrid - are you planning on growing the role that you have in this larger ecosystem
Functional RequirementsEveryone
  • Perhaps we should be more specific in terms of what we mean for multiple respository an run the functional requirements by the
  • Jessi is intereste

Action items

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