From katherine.kott at gmail.com  Mon Dec  9 13:43:52 2013
From: katherine.kott at gmail.com (Katherine Kott)
Date: Mon, 9 Dec 2013 10:43:52 -0800
Subject: [Archivesspace_steering_committee] Meet next week?
Message-ID: <CAA3OjDwB+9uNcVT9P3di4OMMrFYOpFRUkF1YW0LTRU4tob9obQ@mail.gmail.com>

Hi all,

I was thinking it would be good to have a Steering Group meeting before the
holidays, especially with all the changes in the project team. Could
everyone make a meeting at the usual time on Friday, December 20th?

Suggested agenda items:

Operational changes due to Mark Matienzo's departure & bringing LYRASIS
developer on board

Report from ArchivesSpace Board meeting

Thanks,
Katherine

-- 
Katherine Kott
1732 1/2 9th Street
Berkeley, CA 94710
(650) 814-0698
Skype babkot47
katherine.kott at gmail.com
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From ldeclerck at ucsd.edu  Tue Dec 10 17:40:51 2013
From: ldeclerck at ucsd.edu (Declerck, Luc)
Date: Tue, 10 Dec 2013 22:40:51 +0000
Subject: [Archivesspace_steering_committee] Meet next week?
In-Reply-To: <CAA3OjDwB+9uNcVT9P3di4OMMrFYOpFRUkF1YW0LTRU4tob9obQ@mail.gmail.com>
References: <CAA3OjDwB+9uNcVT9P3di4OMMrFYOpFRUkF1YW0LTRU4tob9obQ@mail.gmail.com>
Message-ID: <CECCD851.501B3%ldeclerck@ucsd.edu>

Good idea Katherine. I can join the call. Luc

From: Katherine Kott <katherine.kott at gmail.com<mailto:katherine.kott at gmail.com>>
Date: Monday, December 9, 2013 at 10:43 AM
To: "archivesspace_steering_committee at lyralists.lyrasis.org<mailto:archivesspace_steering_committee at lyralists.lyrasis.org>" <archivesspace_steering_committee at lyralists.lyrasis.org<mailto:archivesspace_steering_committee at lyralists.lyrasis.org>>
Subject: [Archivesspace_steering_committee] Meet next week?

Hi all,

I was thinking it would be good to have a Steering Group meeting before the holidays, especially with all the changes in the project team. Could everyone make a meeting at the usual time on Friday, December 20th?

Suggested agenda items:

Operational changes due to Mark Matienzo's departure & bringing LYRASIS developer on board

Report from ArchivesSpace Board meeting

Thanks,
Katherine

--
Katherine Kott
1732 1/2 9th Street
Berkeley, CA 94710
(650) 814-0698
Skype babkot47
katherine.kott at gmail.com<mailto:katherine.kott at gmail.com>
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From sandore at illinois.edu  Tue Dec 10 21:34:00 2013
From: sandore at illinois.edu (Namachchivaya, Beth Sandore)
Date: Wed, 11 Dec 2013 02:34:00 +0000
Subject: [Archivesspace_steering_committee] Meet next week?
In-Reply-To: <CECCD851.501B3%ldeclerck@ucsd.edu>
Message-ID: <CECD2AE4.3B0B7%sandore@illinois.edu>

I've got it on my calendar.  It's the day before I leave for 3 weeks in India and Sri Lanka, so if something comes up I might not make it.  Could I suggest that Chris sit in in the event that I can't be on the call?

Beth

From: "Declerck, Luc" <ldeclerck at ucsd.edu<mailto:ldeclerck at ucsd.edu>>
Date: Tue, 10 Dec 2013 22:40:51 +0000
To: Katherine Kott <katherine.kott at gmail.com<mailto:katherine.kott at gmail.com>>, "archivesspace_steering_committee at lyralists.lyrasis.org<mailto:archivesspace_steering_committee at lyralists.lyrasis.org>" <archivesspace_steering_committee at lyralists.lyrasis.org<mailto:archivesspace_steering_committee at lyralists.lyrasis.org>>
Subject: Re: [Archivesspace_steering_committee] Meet next week?

Good idea Katherine. I can join the call. Luc

From: Katherine Kott <katherine.kott at gmail.com<mailto:katherine.kott at gmail.com>>
Date: Monday, December 9, 2013 at 10:43 AM
To: "archivesspace_steering_committee at lyralists.lyrasis.org<mailto:archivesspace_steering_committee at lyralists.lyrasis.org>" <archivesspace_steering_committee at lyralists.lyrasis.org<mailto:archivesspace_steering_committee at lyralists.lyrasis.org>>
Subject: [Archivesspace_steering_committee] Meet next week?

Hi all,

I was thinking it would be good to have a Steering Group meeting before the holidays, especially with all the changes in the project team. Could everyone make a meeting at the usual time on Friday, December 20th?

Suggested agenda items:

Operational changes due to Mark Matienzo's departure & bringing LYRASIS developer on board

Report from ArchivesSpace Board meeting

Thanks,
Katherine

--
Katherine Kott
1732 1/2 9th Street
Berkeley, CA 94710
(650) 814-0698
Skype babkot47
katherine.kott at gmail.com<mailto:katherine.kott at gmail.com>
_______________________________________________ Archivesspace_steering_committee mailing list Archivesspace_steering_committee at lyralists.lyrasis.org<mailto:Archivesspace_steering_committee at lyralists.lyrasis.org> http://lyralists.lyrasis.org/mailman/listinfo/archivesspace_steering_committee
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From dsm at nyu.edu  Tue Dec 10 21:42:04 2013
From: dsm at nyu.edu (David Millman)
Date: Tue, 10 Dec 2013 21:42:04 -0500
Subject: [Archivesspace_steering_committee] Meet next week?
In-Reply-To: <CECD2AE4.3B0B7%sandore@illinois.edu>
References: <CECCD851.501B3%ldeclerck@ucsd.edu>
	<CECD2AE4.3B0B7%sandore@illinois.edu>
Message-ID: <CAP1kx9gen8MGpjzk6jHAQqrPv=jPjmVvdJaaHg=+kYp4hnp_UA@mail.gmail.com>

Beth -

I think this agenda would be fine for either you or Chris or both.
Whatever you think best.

And Mark, again congratulations!  I imagine these meetings are now suddenly
harder for you to attend.  Are you able to make this time and let us know
what's been happening?  Otherwise you can debrief Katherine or me in
advance and one of us can report.

-d



On Tue, Dec 10, 2013 at 9:34 PM, Namachchivaya, Beth Sandore <
sandore at illinois.edu> wrote:

>  I've got it on my calendar.  It's the day before I leave for 3 weeks in
> India and Sri Lanka, so if something comes up I might not make it.  Could I
> suggest that Chris sit in in the event that I can't be on the call?
>
>  Beth
>
>   From: "Declerck, Luc" <ldeclerck at ucsd.edu>
> Date: Tue, 10 Dec 2013 22:40:51 +0000
> To: Katherine Kott <katherine.kott at gmail.com>, "
> archivesspace_steering_committee at lyralists.lyrasis.org" <
> archivesspace_steering_committee at lyralists.lyrasis.org>
> Subject: Re: [Archivesspace_steering_committee] Meet next week?
>
>   Good idea Katherine. I can join the call. Luc
>
>   From: Katherine Kott <katherine.kott at gmail.com>
> Date: Monday, December 9, 2013 at 10:43 AM
> To: "archivesspace_steering_committee at lyralists.lyrasis.org" <
> archivesspace_steering_committee at lyralists.lyrasis.org>
> Subject: [Archivesspace_steering_committee] Meet next week?
>
>   Hi all,
>
>  I was thinking it would be good to have a Steering Group meeting before
> the holidays, especially with all the changes in the project team. Could
> everyone make a meeting at the usual time on Friday, December 20th?
>
>  Suggested agenda items:
>
>  Operational changes due to Mark Matienzo's departure & bringing LYRASIS
> developer on board
>
>  Report from ArchivesSpace Board meeting
>
>  Thanks,
> Katherine
>
>  --
> Katherine Kott
> 1732 1/2 9th Street
> Berkeley, CA 94710
> (650) 814-0698
> Skype babkot47
> katherine.kott at gmail.com
>    _______________________________________________
> Archivesspace_steering_committee mailing list
> Archivesspace_steering_committee at lyralists.lyrasis.org
> http://lyralists.lyrasis.org/mailman/listinfo/archivesspace_steering_committee
>
> _______________________________________________
> Archivesspace_steering_committee mailing list
> Archivesspace_steering_committee at lyralists.lyrasis.org
>
> http://lyralists.lyrasis.org/mailman/listinfo/archivesspace_steering_committee
>
>
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From mark.matienzo at nyu.edu  Mon Dec 16 11:36:27 2013
From: mark.matienzo at nyu.edu (Mark A. Matienzo)
Date: Mon, 16 Dec 2013 11:36:27 -0500
Subject: [Archivesspace_steering_committee] Meet next week?
In-Reply-To: <CAP1kx9gen8MGpjzk6jHAQqrPv=jPjmVvdJaaHg=+kYp4hnp_UA@mail.gmail.com>
References: <CECCD851.501B3%ldeclerck@ucsd.edu>
	<CECD2AE4.3B0B7%sandore@illinois.edu>
	<CAP1kx9gen8MGpjzk6jHAQqrPv=jPjmVvdJaaHg=+kYp4hnp_UA@mail.gmail.com>
Message-ID: <CAJV85Awa1puhe-73Rtsf3GmgNpELEkwJBrxTWe7n=ymnKJtYoA@mail.gmail.com>

Hi all,

I should be able to join that day.

Cheers,
Mark


On Tue, Dec 10, 2013 at 9:42 PM, David Millman <dsm at nyu.edu> wrote:

> Beth -
>
> I think this agenda would be fine for either you or Chris or both.
> Whatever you think best.
>
> And Mark, again congratulations!  I imagine these meetings are now
> suddenly harder for you to attend.  Are you able to make this time and let
> us know what's been happening?  Otherwise you can debrief Katherine or me
> in advance and one of us can report.
>
> -d
>
>
>
> On Tue, Dec 10, 2013 at 9:34 PM, Namachchivaya, Beth Sandore <
> sandore at illinois.edu> wrote:
>
>>  I've got it on my calendar.  It's the day before I leave for 3 weeks in
>> India and Sri Lanka, so if something comes up I might not make it.  Could I
>> suggest that Chris sit in in the event that I can't be on the call?
>>
>>  Beth
>>
>>   From: "Declerck, Luc" <ldeclerck at ucsd.edu>
>> Date: Tue, 10 Dec 2013 22:40:51 +0000
>> To: Katherine Kott <katherine.kott at gmail.com>, "
>> archivesspace_steering_committee at lyralists.lyrasis.org" <
>> archivesspace_steering_committee at lyralists.lyrasis.org>
>> Subject: Re: [Archivesspace_steering_committee] Meet next week?
>>
>>   Good idea Katherine. I can join the call. Luc
>>
>>   From: Katherine Kott <katherine.kott at gmail.com>
>> Date: Monday, December 9, 2013 at 10:43 AM
>> To: "archivesspace_steering_committee at lyralists.lyrasis.org" <
>> archivesspace_steering_committee at lyralists.lyrasis.org>
>> Subject: [Archivesspace_steering_committee] Meet next week?
>>
>>   Hi all,
>>
>>  I was thinking it would be good to have a Steering Group meeting before
>> the holidays, especially with all the changes in the project team. Could
>> everyone make a meeting at the usual time on Friday, December 20th?
>>
>>  Suggested agenda items:
>>
>>  Operational changes due to Mark Matienzo's departure & bringing LYRASIS
>> developer on board
>>
>>  Report from ArchivesSpace Board meeting
>>
>>  Thanks,
>> Katherine
>>
>>  --
>> Katherine Kott
>> 1732 1/2 9th Street
>> Berkeley, CA 94710
>> (650) 814-0698
>> Skype babkot47
>> katherine.kott at gmail.com
>>    _______________________________________________
>> Archivesspace_steering_committee mailing list
>> Archivesspace_steering_committee at lyralists.lyrasis.org
>> http://lyralists.lyrasis.org/mailman/listinfo/archivesspace_steering_committee
>>
>> _______________________________________________
>> Archivesspace_steering_committee mailing list
>> Archivesspace_steering_committee at lyralists.lyrasis.org
>>
>> http://lyralists.lyrasis.org/mailman/listinfo/archivesspace_steering_committee
>>
>>
>
> _______________________________________________
> Archivesspace_steering_committee mailing list
> Archivesspace_steering_committee at lyralists.lyrasis.org
>
> http://lyralists.lyrasis.org/mailman/listinfo/archivesspace_steering_committee
>
>


-- 
Mark A. Matienzo | mark.matienzo at nyu.edu
Technical Architect, ArchivesSpace
http://archivesspace.org/
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From brad.westbrook at lyrasis.org  Fri Dec 20 08:00:29 2013
From: brad.westbrook at lyrasis.org (Brad Westbrook)
Date: Fri, 20 Dec 2013 08:00:29 -0500
Subject: [Archivesspace_steering_committee] Proposed Agenda for 12/20 ASpace
	Steering Committee ConfCall
Message-ID: <2292A4BA7D7F2849B5C69093E659924B2958E442CA@lyraatlexec>

Good morning.

The Steering Committee has a conference call scheduled for today at noon EST / 9:00 a.m. PST.

The access credentials for the call are:

Call:  888-354-0094
Access code:  731627

Proposed agenda:


1)      Operational changes subsequent to release of 1.0


2)      Temporary interruption in Mellon Transition project



3)      ArchivesSpace Developer (Chris Fitzpatrick) visit with HM


Please add other items that you want addressed.

Chris Prom will be joining the conference call today.

Cheers!

Brad W.

Bradley D. Westbrook
Program Manager
brad.westbrook at lyrasis.org<mailto:brad at archivesspace.org>
800.999.8558 x2910
678.235.2910
bradley_d_westbrook (Skype)
[cid:image003.png at 01CEFD59.8CA1BE50]

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From katherine.kott at gmail.com  Fri Dec 20 11:24:02 2013
From: katherine.kott at gmail.com (Katherine Kott)
Date: Fri, 20 Dec 2013 08:24:02 -0800
Subject: [Archivesspace_steering_committee] Proposed Agenda for 12/20
 ASpace Steering Committee ConfCall
In-Reply-To: <2292A4BA7D7F2849B5C69093E659924B2958E442CA@lyraatlexec>
References: <2292A4BA7D7F2849B5C69093E659924B2958E442CA@lyraatlexec>
Message-ID: <CAA3OjDydZFisTHK7j-Up3VhzvXOQJsKcS_PY-1Eyg8HQ0yGPdA@mail.gmail.com>

Hi Brad,

Thanks for organizing the call and the agenda. This may be a sub-topic of
item 1, but I would like to discuss a plan for communicating with the
community about Mark's separation from the project. Also, we might want to
provide a brief report on the Board meeting last Friday.

Talk soon!
Katherine


On Fri, Dec 20, 2013 at 5:00 AM, Brad Westbrook
<brad.westbrook at lyrasis.org>wrote:

> Good morning.
>
>
>
> The Steering Committee has a conference call scheduled for today at noon
> EST / 9:00 a.m. PST.
>
>
>
> The access credentials for the call are:
>
>
>
> Call:  888-354-0094
>
> Access code:  731627
>
>
>
> Proposed agenda:
>
>
>
> 1)      Operational changes subsequent to release of 1.0
>
>
>
> 2)      Temporary interruption in Mellon Transition project
>
>
>
> 3)      ArchivesSpace Developer (Chris Fitzpatrick) visit with HM
>
>
>
> Please add other items that you want addressed.
>
>
>
> Chris Prom will be joining the conference call today.
>
>
>
> Cheers!
>
>
>
> Brad W.
>
>
>
> Bradley D. Westbrook
>
> Program Manager
>
> brad.westbrook at lyrasis.org <brad at archivesspace.org>
>
> 800.999.8558 x2910
>
> 678.235.2910
>
> bradley_d_westbrook (Skype)
>
> [image: cid:image003.png at 01CE734E.FD759D30]
>
>
>
> _______________________________________________
> Archivesspace_steering_committee mailing list
> Archivesspace_steering_committee at lyralists.lyrasis.org
>
> http://lyralists.lyrasis.org/mailman/listinfo/archivesspace_steering_committee
>
>


-- 
Katherine Kott
1732 1/2 9th Street
Berkeley, CA 94710
(650) 814-0698
Skype babkot47
katherine.kott at gmail.com
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From brad.westbrook at lyrasis.org  Fri Dec 20 11:33:28 2013
From: brad.westbrook at lyrasis.org (Brad Westbrook)
Date: Fri, 20 Dec 2013 11:33:28 -0500
Subject: [Archivesspace_steering_committee] BoT meeting agenda
Message-ID: <2292A4BA7D7F2849B5C69093E659924B2958E44376@lyraatlexec>

I am attaching here the agenda for last Friday's Board of Trustees meeting agenda, as context for the meeting report next hour.

Brad

Bradley D. Westbrook
Program Manager
brad.westbrook at lyrasis.org<mailto:brad at archivesspace.org>
800.999.8558 x2910
678.235.2910
bradley_d_westbrook (Skype)
[cid:image001.png at 01CEFD77.4D569AE0]

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From brad.westbrook at lyrasis.org  Fri Dec 20 15:11:59 2013
From: brad.westbrook at lyrasis.org (Brad Westbrook)
Date: Fri, 20 Dec 2013 15:11:59 -0500
Subject: [Archivesspace_steering_committee] Happy Holidays from ArchivesSpace
Message-ID: <2292A4BA7D7F2849B5C69093E659924B2958E4442E@lyraatlexec>

[cid:image001.jpg at 01CEFD95.B4590390]
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