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--></style></head><body lang="EN-US" link="#0563C1" vlink="#954F72"><div class="WordSection1"><p class="MsoNormal"><span style="font-size:12.0pt">Dear ArchivesSpace members,</span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt">I am writing to report on the ArchivesSpace Governance Board 1st Quarter meeting which was held Monday, September 19, 2016. We met in person in Chicago.</span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> During the meeting, I was honored to be elected to another term as chair for 2016-2018. </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> We were pleased to welcome three new board members:</span></p><p class="MsoListParagraph" style="text-indent:-33.0pt;mso-list:l1 level1 lfo2"><span style="font-size:12.0pt"><span style="mso-list:Ignore">•<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-size:12.0pt">Alston Cobourn is the Digital Scholarship Librarian at Washington and Lee University. She represents the small membership level.</span></p><p class="MsoListParagraph" style="text-indent:-33.0pt;mso-list:l1 level1 lfo2"><span style="font-size:12.0pt"><span style="mso-list:Ignore">•<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-size:12.0pt">Gregor Trinkhaus-Randall is the new liaison to the ArchivesSpace Board from the LYRASIS Board. He was most recently the Vice Chair of the LYRASIS board and a former SAA President. Gregor succeeds Jay Schafer as the LYRASIS Board Liaison. We thank Jay for his service.</span></p><p class="MsoListParagraph" style="text-indent:-33.0pt;mso-list:l1 level1 lfo2"><span style="font-size:12.0pt"><span style="mso-list:Ignore">•<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-size:12.0pt">Audra Eagle Yun is the Head of Special Collections & Archives and University Archivist from University of California, Irvine. She represents the very large membership level.</span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt">We know that your highest priority is the continued improvement of the functionality of the software and we are working to ensure the best processes to achieve that. In Chicago, we unanimously agreed to change the budgeted Developer position to a Tech Lead position. This will allow for stronger technical leadership on behalf of and in engagement with the community, more proactive code contribution from both the user community and the Tech Lead Position itself, and better coordination with 3rd party vendor code development. Upgrading this position will not slow down any of the hiring process or the technical development process. The Board’s continuing objective is to ensure that membership dues are invested in the most effective way to meet the community’s needs. </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> We also approved a plan for increasing support for members. The ArchivesSpace staff and the ArchivesSpace member community are excellent resources, but sometimes members have more advanced technical questions. This fall, we will be working with LYRASIS Technology Services to offer a part time support position to answer technical questions on a wide variety of topics, such upgrading to v1.5, local installations, data migrations, and more. We will be finalizing this arrangement in the weeks ahead and will have a more formal announcement soon. </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt">Other areas covered during the 1st Quarter Board meeting included: </span></p><p class="MsoListParagraph" style="text-indent:-33.0pt;mso-list:l1 level1 lfo2"><span style="font-size:12.0pt"><span style="mso-list:Ignore">•<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-size:12.0pt">Reviewing training options - training videos were added to the ArchivesSpace wiki in the last quarter and are seeing high use; we continue to explore new ways to strengthen training opportunities</span></p><p class="MsoListParagraph" style="text-indent:-33.0pt;mso-list:l1 level1 lfo2"><span style="font-size:12.0pt"><span style="mso-list:Ignore">•<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-size:12.0pt">Working to update the ASpace membership agreement </span></p><p class="MsoListParagraph" style="text-indent:-33.0pt;mso-list:l1 level1 lfo2"><span style="font-size:12.0pt"><span style="mso-list:Ignore">•<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="font-size:12.0pt">Developing the process and timeline of the 5 year organizational home review which will be coming due in June of 2018</span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt">In closing, while we are not resting on our laurels, I am very happy to report that the ArchivesSpace program is fiscally sustainable, is vibrant and is growing at a steady rate. As of September, there are 301 members across the five membership levels, 10 Educational members, and three Registered Service Providers hosting 65 ArchivesSpace databases. </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt">The Board welcomes your communications and comments to any and all of us, and we extend our thanks to all of you for your continuing support and ongoing contributions to the community we are building. </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt">Respectfully,</span></p><p class="MsoNormal"><span style="font-size:12.0pt">Carol A. Mandel</span></p><p class="MsoNormal"><span style="font-size:12.0pt">Chair, ArchivesSpace Governance Board</span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p><p class="MsoNormal"><span style="font-size:12.0pt"> </span></p></div></body></html>