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Northwest Digital Archives Committee and Contacts
Established
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July
2007
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Type
of group
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Standing
Committee and Steering Team
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Charge for FY11 (July 2010-June 2011)
-
Program growth and development
- Initiate
a serious discussion of other things we could provide that add value to
membership in NWDA; present at annual meeting
- Apply
for an NEH Digital Humanities Start-Up grant to expand the usefulness of EAD
beyond current presentations
- Tools development
- Archivist’s
Toolkit support and development
- Continue
to explore ways to work with legacy data in EAD to help institutions make more
of their finding aids accessible
- Produce technical and
administrative documentation that records and clarifies NWDA’s current
practices and procedures
- Training and Education
- Support
for EAD training and encoding, including mentor support
- Move
NWDA training to webinars for greater accessibility
- Technical support transition
- Transfer
technical infrastructure and support from WSU to the Alliance by the end of
calendar year 2010
- Members
should experience minimal to no disruption of services
- Ongoing services to members as outlined at http://orbiscascade.org/index/nwda-membership
- Ongoing administration
- Sponsor annual Committee meeting (Helena, MT, April 2011)
- Actively work to meet members’ needs
- Continue to play a role with OCLC: WCL, WMS, and
special collections
- Progress: Program
Manager appointed as liaison to OCLC at the Alliance
- Digital program work
- Digital
Services Team involvement
- Actively
support development of the cross-search utility
- Active
role in communication through NWDA News, particularly on digital preservation
issues; assess quality of communication at annual meeting
- Retain current members and recruit new ones
- Concentrate
on retaining and recruiting non-academic members, including a consideration of
single membership category/price
- Look at ways to serve and
attract smaller institutions
- Publication
of general use stats monthly
- Production of customized
reports as members request them
- NHPRC
grant implementation, which will add six new members in FY12
- Continue
to look at costs, total budget, and distribution, making clear the value of
expenses
- Re-apply
for NEH grant to add three new members and retain three current one
- Progress: Application submitted July 15, 2010
Charge for the Chair
The Chair is responsible for guiding the Committee and Steering Team
to accomplish their charge. Activities include communicating with Council and
consortium staff, setting meeting agendas, encouraging participation by all
members, enlisting the assistance of consortium staff, producing reports, and
ensuring that minutes are taken, approved, and posted on the Alliance Web
site.
Charge for the Steering Team
Members
The Steering Team is charged with actively pursuing the work of the Committee. Members of the Steering Team seek compromises and recommend policies
that benefit all members of the consortium. In the fulfillment of this role, the
Steering Team is expected to communicate with the full committee on a continuous
and intentional basis.
Committee Member Responsibilities
Committee
members represent an entire member institution. Thus each representative is
expected to gather input from all relevant divisions, branches, autonomous
libraries, etc. and speak for the member
institution. Committee members serve as primary contact for the institution in matters of membership, finances, and other business, and should ensure that they communicate regularly with the appropriate persons in their organization to keep them apprised of the program's activities. Committee members should make every effort to keep abreast of the program's activities and attend an annual in-person Committee meeting in conjunction with the annual meeting of Northwest Archivists.
Program Manager
The
Northwest Digital Archives Program Manager serves in an ex officio and
non-voting capacity on the NWDA Steering Team
Working Groups
Standards Working Group
Usability Design Working Group
Interest Group
Archivist's Toolkit Interest Group
NWDA Committee and Steering Team chair: Anne Frantilla
Chair-Elect: Jeremy Skinner
| Member institution |
NWDA Committee Representative |
| Alaska State Library |
James
|
Simard
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james.simard@alaska.gov
|
(907) 465-2926 |
| Central Oregon Community College |
Michele
|
DeSilva |
mdesilva@cocc.edu
|
(541) 383-7565 |
| Central Washington University |
[vacant]
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| Eastern Washington State Historical Society |
Rose |
Krause |
rosek@northwestmuseum.org |
(509) 363-5313 |
| Eastern Washington University |
Charles |
Mutschler |
cmutschler@ewu.edu |
(509) 359-2254 |
| Gonzaga University |
David |
Kingma |
kingma@gonzaga.edu |
(509) 313-3814 |
| Idaho State Historical Society |
Rod
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House
|
rod.house@ishs.idaho.gov |
(208) 514-2316 |
| Lane Community College |
Elizabeth |
Uhlig |
uhlige@lanecc.edu |
(541) 463-5466 |
| Lewis & Clark College |
Jeremy |
Skinner |
skinner@lclark.edu |
(503) 768-7279 |
| Montana Historical Society |
Jodie |
Foley |
jofoley@mt.gov |
(406) 444-7482 |
| Oregon Health & Science University |
Karen |
Petersen |
peterska@ohsu.edu |
(503) 494-3239 |
| Oregon Historical Society |
Geoff
|
Wexler |
Geoff.Wexler@OHS.org
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(503) 306-5241 |
| Oregon Institute of Technology |
Anne |
Hiller-Clark |
anne.hillerclark@oit.edu |
(541) 885-1686 |
| Oregon State University |
Larry |
Landis |
Larry.Landis@oregonstate.edu |
(541) 737-0540 |
| Pacific Lutheran University |
Kerstin |
Ringdahl |
ringdak@plu.edu |
(253) 535-7586 |
| Seattle Municipal Archives |
Anne |
Frantilla |
anne.frantilla@Seattle.Gov |
(206) 233-7807 |
| Seattle Museum of History and Industry |
Carolyn |
Marr |
carolyn.marr@seattlehistory.org |
(206) 324-1126 |
| University of Alaska, Fairbanks |
Bridget
|
Burke
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bjburke@uaf.edu |
(907) 474-6593 |
| University of Idaho |
Garth
|
Reese |
garthr@uidaho.edu |
(208) 885-5813 |
| University of Montana |
Donna |
McCrea |
donna.mccrea@umontana.edu |
(406) 243-4403 |
| University of Oregon |
Cassie
|
Schmitt
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schmitt@uoregon.edu |
(541) 346-1597 |
| University of Washington |
Jennifer
|
Ward
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jlward1@uw.edu
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(206) 616-8293
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| Washington State University |
Trevor |
Bond |
tjbond@wsu.edu |
(509) 335-6693 |
| Western Oregon University |
Roy
|
Bennett
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bennetr@wou.edu
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(503) 838-8893
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| Western Washington University |
Tony |
Kurtz |
tony.kurtz@wwu.edu |
(360) 650-3124 |
| Whitman College |
Michael |
Paulus |
paulusmj@whitman.edu |
(509) 526-4731 |
| Whitworth University |
Janet |
Hauck |
jhauck@whitworth.edu |
(509) 777-4751 |
| Willamette University |
Mary |
McKay |
mmckay@willamette.edu |
(503) 370-6764 |
| Member institution |
Steering Team Representative |
Term Expires |
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[vacant position]
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7-1-2011
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| Washington State University |
Trevor Bond
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7-1-2012 |
| Seattle Municipal Archives |
Anne Frantilla |
7-1-2011 Chair |
Lewis & Clark College
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Jeremy Skinner
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7-1-2011 Chair-Elect
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University of Washington
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Jennifer Ward
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7-1-2012 |
Eastern Washington State Historical Society
|
Rose Krause |
7-1-2012 |
| Oregon Health & Science University |
Karen Petersen |
7-1-2011 |
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