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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

Michael Bullington, 2006 Program Committee

Liz Konzak, Diversity Committee

Beth Bilderback, Visual Materials (VM) Section

Ardys Kozbial, Standards Committee

Nomination/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).

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: