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Nwda St and Committee Agenda Final 20090407

Nwda St and Committee Agenda Final 20090407

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Published by Jeremy McWilliams

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Published by: Jeremy McWilliams on Apr 11, 2009
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06/17/2009

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Northwest Digital ArchivesSteering Team and Committee Meeting FINAL AgendaPortland, OR April 13-14, 2009
Location: Glisan Room, Red Lion on the River - Jantzen Beach, Portland, OR Attending: Kerstin Ringdahl (PLU), Karen Peterson (OHSU), Roy Bennett (WOU),Elizabeth Uhlig (LCC), Tony Kurtz (WWU), Michael Paulus (Whitman), Linda Long(UO), Jeremy Skinner (L&C), Anne Hiller Clark (OIT), Carla Rickerson (UW), AlCornish (WSU), David Kingma (Gonzaga), Janet Hauck (Whitworth), Anne Frantilla(SMA), Linda Morton-Keithley (ISHS), Nathan Georgitis (UO), Tiah Edmunson-Morton(OSU), Jodi Allison-Bunnell, Mary McKay (WU), Larry Landis (OSU), Geoff Wexler (OHS)Attending Virtually: Donna McCrea (UM), Anne Foster (UAF), Rose Krause (EWSHS), Nathan Bender (UI), Jodie Foley (MHS), Trevor Bond (WSU) Not Attending: Michele DeSilva (COCC), Charles Mutschler (EWU)
Monday, April 13Steering Team Meeting, 9 AM-noon (lunch provided)
Attending: Steering Team, Program Manager, plus Tiah E-M and Nathan G. as WorkingGroup chairs (Michael P. unable to attend)Program Manager’s Report on year’s work and progress on goalsWorking Group chairs provide brief overview of year’s work and feedback on goals, progressFY09 and FY10 budget reviewDevelop proposed goals and projects for FY10[NB: DPWG’s discovery sub-group will be meeting at the same time with contract programmer to write specifications for discovery system prototype.]
Committee Meeting, 1-5 PM (mid-afternoon break provided)
Attending: NWDA Committee members, DS Program Manager, NWDA ProgramManager.Additional Guest: Contract programmer Bess Sadler (Chief Architect for the OnlineLibrary Environment, University of Virginia
)
 IntroductionsSWG report and overview of web template (Nathan Georgitis) (30 minutes)Discussion and feedback UDWG report (Tiah E-M) (30 minutes)Discussion and feedback DPWG report and discussion (60 minutes, break, 90 minutes)

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