NDSA:2014 Jan Regular Meeting: Difference between revisions

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Return to [[NDSA:Coordinating Committee#Meetings | Meetings]]
NDSA Leadership Regular Meeting<br/>
NDSA Leadership Regular Meeting<br/>
January 8, 2013<br/>
8 January 2014<br/>
Teleconference<br/>
Teleconference<br/>


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##More concrete information on what the NDSA is and what it does
##More concrete information on what the NDSA is and what it does
#National Agenda
#National Agenda
##Review revised timeline for drafting of document (see attached)  
##Review revised timeline for drafting of document (see below)  
##Review draft message requesting input… and request volunteers to send it out to people/listservs.  
##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.
##Scheduling the calls – last doodle poll indicated Wednesdays won’t really work. What other days are non-starters? New doodle poll to be sent.
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== Meeting Packet ==
== Meeting Packet ==
[[File:Timeline-2015Agenda.pdf | Timeline for Writing, Review, and Release of the
[[File:Timeline-2015Agenda.pdf]]<br/>
2015 National Agenda for Digital Stewardship]]<br/>


== Minutes ==
== Minutes ==
[[File:Minutes_20131113.pdf | Minutes of November 13, 2013 Teleconference]]
[[File:Minutes_20140108.pdf]]

Latest revision as of 14:20, 11 February 2016

Return to Meetings

NDSA Leadership Regular Meeting
8 January 2014
Teleconference

Agenda

  1. NDSA Storage Survey updates:
    1. Status of follow ups from non-responders
  2. NDSA web presence – updates to “About Us” section
    1. Contact info for NDSA leadership
    2. Links to publications/materials
    3. More concrete information on what the NDSA is and what it does
  3. National Agenda
    1. Review revised timeline for drafting of document (see below)
    2. Review draft message requesting input… and request volunteers to send it out to people/listservs.
    3. Scheduling the calls – last doodle poll indicated Wednesdays won’t really work. What other days are non-starters? New doodle poll to be sent.
  4. Exploration of criteria for "Public Access Repositories"
  5. LISTSERV migration

Meeting Packet

File:Timeline-2015Agenda.pdf

Minutes

File:Minutes 20140108.pdf