Architectural Records Roundtable 2005 Meeting Minutes
Introductions
Beth Dodd ran the meeting and started by introducing herself and Ardys Kozbial, co-chairs of the roundtable. After the liaisons gave their announcements, each person identified himself or herself by name and institution. There were 25 people in attendance. Beth reminded everyone to sign in on the sheet that was passed around the room.
Roundtable business
Liaison reports
Aimee Felker, Council
Aimee is the ARR's new representative to council and she introduced herself to the group.
Aimee reminded the co-chairs to send changes in leadership to Nancy Beaumont. [8/26/2005. Request was sent by Carlos Salgado and ARR has sent in its changes.]
Aimee reminded the co-chairs to send the sign-up sheet from the meeting to SAA. SAA keeps track of meeting attendance in order to plan for the size of room each group will need.
Aimee read the top level statements from the SAA President's Strategic Priorities Issue Statements. [The document will be sent to the ARR in a separate message from these minutes.] The three strategic issues statements, at the top level, are as follows:
Strategic Issue 1: Technology. Changing information technology challenges archival principles, practices, and competencies, threatening to diminish the relevance of archivists.
Strategic Issue 2: Diversity. The relevance of archives to society and the completeness of the national record hinge in part on the profession's success in ensuring that its members and the holdings of American repositories reflect more fully the diversity of society as a whole.
Strategic Issue 3: Public Support. Although the public values history, it does not connect archives with historical knowledge and therefore does not support archival programs.
Aimee reminded the group that SAA Council meets 4 times per year and that the budget setting meeting is in February.
Michael Bullington, 2006 Program Committee
The next annual meeting will be a joint meeting including SAA, NAGARA (National Association of Government Archives and Records Administrators) and COSHRC (Council of State Historical Records Coordinators) in Washington DC, July 31-August 6, 2006.
There is no stated theme. However, an important goal of the 2006 meeting is to broaden our perspectives and to focus on the commonalities between archivists and records managers working in different spheres. The Program Committee's call for proposals states, "The Committee actively seeks proposals that incorporate the concerns of those working in government settings and that address topics of concern to all the sponsoring groups. Proposals that address other aspects of contemporary archival theory and practice also are strongly encouraged and welcome." The Program Committee expects the process to be competitive.
Because the other groups do not have policies for endorsing proposals, endorsements will be suspended for 2006.
Update on endorsements. At the 2005 annual meeting, a group petitioned Council to look at the process of endorsing session proposals. Council discussed the petition and agreed that the endorsement process during the 2004 proposal period was confusing. For the 2007 annual meeting, each section and roundtable will be allowed to endorse two proposals. Additionally, Council wanted to make clear that endorsement from a section or roundtable does not guarantee that the proposed session will be accepted. Endorsement is one factor among many that are considered by the Program Committee.
The deadline for session proposal submissions is Friday, October7, 2005.
Please send session proposals to Program Committee Co-Chair Robert Horton ( robert.horton@mnhs.org ) electronically. Proposal forms may be found on the SAA web site at http://www.archivists.org/conference/dc2006/proposals2006.asp
Liz Konzak, Diversity Committee
The Diversity Committee is working on Strategic Issue 2 (see above) in the areas of membership, increasing knowledge of scholarships and educational offerings.
The Diversity Committee is reminding SAA members to consider diversity in the widest sense possible and poses the question: what could this round table do to be more diverse.
Leadership of the Diversity Committee can be found on the SAA web site at http://www.archivists.org/governance/leaderlist-unit.asp?catID=9&subcatID=84 The purpose of the Diversity Committee can be found on the SAA web site at http://www.archivists.org/governance/handbook/diversity_com.asp
Beth Bilderback, Visual Materials (VM) Section
Thank you Beth for agreeing to another year's service as the ARR liaison to the VM section.
Beth takes ARR concerns to the VM section and she makes sure that the ARR is represented in the VM Section newsletter.
Beth is the editor of the Architectural Records Column in Views (the VM Section newsletter). Send architecture-related announcements, events, projects, etc to Beth at bilderbk@gwm.sc.edu Beth also sends reminders to the ARR list when each Views deadline is approaching.
The VM Section dinner is on Thursday, August 18 at Mother's. Meet in the hotel lobby across from the SAA registration desk at 7 pm.
The VM Section meeting is Friday, August 19, 12-2 pm. Bring your lunch.
Ardys Kozbial, Standards Committee
At the 2004 annual meeting, Tawny Ryan Nelb chose to step down as ARR's liaison to the Standards Committee. Ardys found it hard to determine expectations for this liaison role and decided to take it on herself to gather information.
The commitment this year was attendance at the Standards Committee's annual meeting at the conference. At that meeting the Standards Committee had a brain-storming session about the proposed Standards Portal project. The Standards Portal is envisioned as a web-based gathering of information about archival standards. As it stands at this annual meeting, the home page for the portal would reside on the SAA server. Standards would be divided into clusters mirroring archival activity (these clusters have not been finalized): archival administration, records management and appraisal, arrangement and description, preservation, access. Each cluster would be managed - both content and the web site - by a defined group. The bran-storming session considered options for management of these web sites - from content to policies to procedures to ways of monitoring the sites.
After the meeting, Annemarie Van Roessel from the Avery Library at Columbia University volunteered to serve as the ARR's liaison to the Standards Committee through the 2006 annual meeting.
Nominiation/election of Co-Chairs for 2005/2006.
Ardys is running for the position of Chair Elect of the Visual Materials Section and is stepping away from her duties as Co-Chair of the ARR. Beth sent a message to the distribution list asking for nominations or volunteers. Laura Tatum, who is working on project to process Eero Saarinen's papers at Yale University responded. Beth said that she would continue if there were no other nominations. There were no nominations from the floor. The group declared approval of Beth and Laura as co-chairs of the roundtable by acclamation. The Roundtable thanks Ardys Kozbial for her committed service since 2002.
ARR web site .
The roundtable is still looking for a volunteer to be its webmaster. Beth and Ardys have envisioned the site as a resource for roundtable members, consisting of static pages. Content would include links to repositories, possibly repository descriptions, frequently asked questions, sites about preservation of architectural materials and the like.
The UNESCO archives portal was mentioned and it can be found at http://portal.unesco.org/ci/en/ev.php-URL_ID=5761&URL_DO=DO_TOPIC&URL_SECTION=201.html
Email distribution list .
The ARR's listserv has moved to the SAA server as of July 2005. To subscribe to the listserv go to http://www.archivists.org/listservs/index.asp#roundtables Moving to the SAA server should alleviate spam problems. The subject line of messages from this listserv should begin with [archrecs]. You may post messages to the list if you are a member (ie if your email address is on the list). Contact Beth Dodd or Laura Tatum with questions; if they don't have the answer, they may refer you to Brian Doyle, SAA" Director of Member and Technical Services.
As of July 2005, the ARR has 97 members.
Announcements
Projects
Environmental Design Archives, UC Berkeley (from Waverly Lowell via email).
In December 2004, the Environmental Design Archives (EDA) wrapped up work on "The Moderns: Arrangement and Description of Bay Region Architectural Archives", a two-year, NEH-funded project to process and preserve the papers of architects William Wurster / WBE (Wurster, Bernardi & Emmons) and William Turnbull, Jr. / MLTW (Moore, Lyndon, Turnbull & Whitaker) and landscape architects Garrett Eckbo and Robert Royston. Another component of the NEH-funded project was the digitization of nearly 500 drawings, photographs, and documents from the four collections. Check out the project level digital images at http://content.cdlib.org/view?docId=tf8k40079x&doc.view=items
Dayna Holz has joined the EDA staff as the archivist on a Getty Foundation-funded project to process the records of architect Arthur Brown Jr. (collection dates ca. 1906-1956). She will be working with Betsy Frederick-Rothwell who was also the assistant architect on the NEH project
Session Proposal Ideas
Reminders. Anyone can propose a session; a proposal does not have to originate in a section or a roundtable. The co-chairs ask that if do you propose a session related to architecture, please let them know. That can help prevent duplication of effort. Tips for preparing a successful session proposal are available on the SAA website at http://www.archivists.org/conference/proposals101/ .
Ideas discussed
Office of the Architect of the Capitol
Records management of architectural records
Historic records that are used for current building management
Documenting monuments. Projects mentioned were the Flight93 monument, which has kept all proposals for the memorial; the Viet Nam Memorial; the Oklahoma City memorial. Consider records management issues involved with all of these.
Using old records to inform current renovations. Pick a renovation or restoration project and consider all of the records used to inform that project.
Other items
Suggestions for tours in Washington.
The Library of Congress, Prints and Photographs Division, Center for Architecture, Design and Engineering
The National Gallery Archives
American Institute of Architects
National Building Museum