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Location

Via GoToMeeting

Agenda

Introductions

Team orientation (Jodi)

Charge for CCD

  • Overview of initiatives and working groups
  • What”s reserved for the Team
  • What”s handed off to working groups

Soliciting Volunteers to chair Working Groups. We will need chairs for the following Working Groups:

  • EAD Database (forming immediately)
  • Digital Content Joint Working Group (forming immediately)
  • Digital Preservation (forming January 2016)
  • Exploration (forming January 2016)
  • The Archival Collection Management WG will continue to be chaired by Eva Guggemos until the end of the calendar year.

Members Present

Mark Dahl, Devin Becker, Isaac Gilman, Rose Krause, Maija Anderson, Karen Bjork, Trevor Bond, Ann Lally, Jodi Allison-Bunnell

Members Absent

None

Key Documents

Overview of CCD Working Groups

Minutes

Introductions

  • All Team members introduced themselves.

Team orientation (Jodi)

  • What it means to be on a team; your role here and at your institution

Charge for CCD

  • Overview of initiatives and working groups (see handout)
  • Our work for the year as a whole
  • What”s reserved for the Team
  • The most important work for the fall is DPLA and digital collections: We need to take a specific proposal to Council, and to also solicit discussion on the organization-wide vision for digital and unique collections.
  • What”s handed off to working groups: ACM, EAD, exploration, digital preservation

Soliciting Volunteers to chair Working Groups. The group found chairs for the following Working Groups:

  • EAD Database (forming immediately): Rose Krause, Eastern Washington University
  • Digital Content Joint Working Group (forming immediately): Isaac Gilman, Pacific University, as chair; Rose Krause, Eastern Washington University, as CCD member
  • Digital Preservation (forming January 2016): Devin Becker, University of Idaho
  • Exploration (forming January 2016): Karen Bjork, Portland State University (OERs); Maija Anderson, OHSU (data sets); Trevor Bond, Washington State University (collection sharing)
  • The Archival Collection Management WG will continue to be chaired by Eva Guggemos until the end of the calendar year.

Minutes compiled by Jodi Allison-Bunnell, CCD Program Manager