Orbis Cascade Alliance staff: Jodi Allison-Bunnell

Alliance consortium office: orbiscas@uoregon.edu

Northwest Digital Archives Committee and Contacts

Established

July 2007

Type of group

Standing Committee and Steering Team

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
james.simard@alaska.gov
(907) 465-2926
Central Oregon Community College Michele
DeSilva mdesilva@cocc.edu
(541) 383-7565
Central Washington University [vacant]




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
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
(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
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
schmitt@uoregon.edu (541) 346-1597
University of Washington Jennifer
Ward
jlward1@uw.edu
(206) 616-8293
Washington State University Trevor Bond tjbond@wsu.edu (509) 335-6693
Western Oregon University Roy
Bennett
bennetr@wou.edu
(503) 838-8893
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

[vacant position] 7-1-2011
Washington State University Trevor Bond
7-1-2012
Seattle Municipal Archives Anne Frantilla 7-1-2011 Chair
Lewis & Clark College
Jeremy Skinner 7-1-2011 Chair-Elect
University of Washington
Jennifer Ward
7-1-2012
Eastern Washington State Historical Society
Rose Krause 7-1-2012
Oregon Health & Science University Karen Petersen 7-1-2011