NDSA:2014 Feb Regular Meeting: Difference between revisions

Latest revision as of 14:20, 11 February 2016

NDSA Leadership Regular Meeting
12 February 2014
Teleconference

Agenda

Update on 2015 Agenda planning (Micah/Barrie)
Minimum participation expectations task force (Micah, Robin and John)
Listserv migration (Erin)
NDSA regional meetings (Erin)
Upcoming meetings/workshops (Barrie)
Upcoming reports (Erin)
NDSA website update (Erin)

Note about Listserv Migration

As mentioned on previous Leadership calls, our current contract for the management of the NDSA listservs will be closed at the end of March. We’ve been investigating options for either a new contract or to bring the management of the NDSA Listservs in-house at The Library of Congress. After evaluating the options, we’ve decided to bring the NDSA listservs in-house.

The new lists will all have an LISTSERV.LOC.GOV address. For example, NDSA-ALL@LISTSERV.DIGITALPRESERVATION.GOV will become NDSA-ALL@ LISTSERV.LOC.GOV . Current subscribers of all NDSA lists on the LISTSERV.DIGITALPRESERVATION.GOV domain will be automatically subscribed to the lists at the new domain NDSA LISTSERV.LOC.GOV. Starting in March, we will be transitioning the NDSA lists from the current domain to the new one. We will start communicating the transition via the attached timeline and actions.

Minutes

File:Minutes 20140212.pdf

@@ Line 1: / Line 1: @@
 Return to [[NDSA:Coordinating Committee#Meetings | Meetings]]
-NDSA Leadership Regular Meeting<br/>
+'''NDSA Leadership Regular Meeting'''<br/>
-January 2014<br/>
+February 2014<br/>
 Teleconference<br/>
 == Agenda ==
-#NDSA Storage Survey updates:
-##Status of follow ups from non-responders
-#NDSA web presence – updates to “About Us” section
-##Contact info for NDSA leadership
-##Links to publications/materials
-##More concrete information on what the NDSA is and what it does
-#National Agenda
-##Review revised timeline for drafting of document (see below)
-##Review draft message requesting input… and request volunteers to send it out to people/listservs.
-##Scheduling the calls – last doodle poll indicated Wednesdays won’t really work. What other days are non-starters? New doodle poll to be sent.
-#Exploration of criteria for "Public Access Repositories"
-#LISTSERV migration
-== Meeting Packet ==
+#Update on 2015 Agenda planning (Micah/Barrie)
-[[File:Timeline-2015Agenda.pdf]]<br/>
+#Minimum participation expectations task force (Micah, Robin and John)
+#Listserv migration (Erin)
+#NDSA regional meetings (Erin)
+#Upcoming meetings/workshops (Barrie)
+#Upcoming reports (Erin)
+#NDSA website update (Erin)<br/><br/>
+*Note about Listserv Migration
+As mentioned on previous Leadership calls, our current contract for the management of the NDSA listservs will be closed at the end of March. We’ve been investigating options for either a new contract or to bring the management of the NDSA Listservs in-house at The Library of Congress.  After evaluating the options, we’ve decided to bring the NDSA listservs in-house.
+The new lists will all have an LISTSERV.LOC.GOV address.  For example,  NDSA-ALL@LISTSERV.DIGITALPRESERVATION.GOV will become NDSA-ALL@ LISTSERV.LOC.GOV .  Current subscribers of all NDSA lists on the  LISTSERV.DIGITALPRESERVATION.GOV domain will be automatically subscribed to the lists at the new domain NDSA LISTSERV.LOC.GOV. Starting in March, we will be transitioning the NDSA lists from the current domain to the new one.  We will start communicating the transition via the attached timeline and actions.
 == Minutes ==
-[[File:Minutes_20140108.pdf]]
+[[File:Minutes_20140212.pdf]]