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Date

, Zoom Call, 1-2pm

Zoom Instructions

  • Join Zoom Meeting https://ucsc.zoom.us/j/338686685 
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  • Dial by your location +1 669 900 6833 US (San Jose)
  • Meeting ID: 338 686 685

Attendees

Goals


Discussion items

TimeItemWhoNotes
Minutes


 
15minCampus Updates 

In order of presentation:

Berkeley: The Bancroft Library has completed interviews for two positions, Acquisitions and Curatorial Support Coordinator and Archives Accessioning Assistant. A digital archivist position has just been posted.

Irvine: 1) The archivists would like to develop a retention policy for retaining the papers of deceased faculty members on campus, to prevent premature disposal of valuable materials (See related agenda item.) 2) In collaboration with the UCI Records Manager and others, they are preparing for a campus-wide recycling event on September 18.

Davis: Kevin continues to serve as Interim Head of Special Collections and university archivist. Effective July 1, the department of Archives and Special Collections was established, reuniting the Archives and Institutional Assets Program with Special Collections. There is currently an open search for permanent department head.

Merced: With the imminent retirement of the Chancellor, the University Archivist and Records Manager are working with her office to collect her administrative records and email.

Riverside: Andrea's email account has been active since July 18. She has been working with donors, processing collections, publishing new finding aids, and discussing with the library's communications office how to make newly processed collections more visible.

Santa Barbara: 1) The past six months' work has been devoted to developing an exhibition commemorating UCSB's 75th anniversary as part of UC. The exhibit will open on October 24, and the Chancellor and Executive Vice Chancellor are scheduled to attend the event. 2) The campus yearbook digitization project is completed, via the Southern Regional Library Facility (SRLF). Matt is pleased with the outcome and finds SRLF's rates reasonable. The digitized editions eventually will be available on the redesigned public access site. Theses, dissertations, and the general catalogs will be digitized next. Polina noted that UCSF digitized its yearbooks five years ago, and they are now available on HathiTrust.

San Francisco: 1) As part of the grant project funded by the National Endowment for the Humanities, UCSF Archives and Special Collections will hold a symposium [Memory Lives On: Documenting the HIV/AIDS Epidemic] on October 4-5. They are taking special measures to make sure that it is accessible to students and community members. 2) Polina has been promoted to Associate University Librarian for Archives and Special Collections. Congratulations!

Santa Cruz: 1) A new Chancellor is in place, effective July 1, and is scheduled to visit Special Collections and Archives today (August 21). 2) The former Chancellor's email has not yet been received; he is prepared for the transfer, but the project has been stalled for unknown reasons. 3) Project to develop script in order to export Chancellor's records from Record Management System (Hyland's Perceptive) to begin in September.

San Diego: 1) The archives staff is preparing to commemorate the Geisel Library's 50th anniversary. 2) The first batch of Chancellor's email has been received, and the archivists are reviewing their policies regarding how to handle this material. Marlayna will share more as their assessment develops.

Los Angeles: Absent

5minUCAC Website update

Per UCOP, we cannot un-publish the old UCAC website page. The California Digital Library (CDL)'s User Experience (UX) team is now managing the site and is interested in working with CKGs to determine how we might be better represented on the UC Libraries site. That team is interested in us participating in user interviews to inform their work.

CDL officially controls the site. The UX team will reach out to Teresa when it is ready to begin work. If interested in helping with this, please let her know.

Future action: Brainstorm how to best convey the fact that the page is no longer active.

15minUCAC wiki

Confluence site is our primary public facing page:

  • The CKG's agendas and minutes currently are publicly accessible. Should they remain so? Jim suggested that the chair review the minutes before formalizing them. The group agreed. Teresa will remove the Meetings section from the Working Space.
  • The CKG's Vice-Chair, per the CKG charter, serves as the meeting minute-taker.
  • Teresa (as chair) will review the minutes, submitted by Kathi (vice chair and recorder or substitute when needed), and then post them when finalized.
  • Proposed edits to the Resource page:
    -Copyright Ownership link will be removed from the University of California Policies section.
    -The Standards and Guidelines section could be retitled Professional Standards and Guidelines.
    -The SAA Standards for Archival Description: Handbook link will be removed from the standards section. Links to Guidelines for Efficient Archival Processing in the University of California Libraries and Guidelines for Born-Digital Archival Description have been added.
  • Teresa said that these changes reflect a good start. We are now in line with other CKGs and can move forward.
5minUCAC Policies Outstanding Issues

Action item: Matt will share the final version of the policies with the group, so that we can comment and edit. He will post it in the Working Space so that everyone will work on the same version.

The goal is to have the policies ready for Polina to present at one of the DOC biweekly meetings in September.

10minLibrary Records Retention ScheduleMarlayna Christensen

Please share with your local colleagues for any additional feedback before it get it gets submitted for approval.

Send comments to Marlayna or Matt by September 11.

10min

Retention/removal policy for deceased faculty members

Elvia Arroyo-Ramirez

UC Irvine's archives staff would like to create retention guidelines or policies that would prevent future losses of historically significant faculty collections. They are scheduled to meet with the Dean of the School of Social Sciences during the week of August 26.

No resources have been found yet in the professional literature, and Elvia asked the group to please forward any advice from our campuses that might offer guidance.

Related experiences with collecting faculty papers that were shared include: awareness of the archives can vary from department to department; born-digital content can be especially vulnerable.

Teresa noted that if Irvine can develop such a policy, it would be valuable to the entire CKG. We also could provide feedback.

Action item: Elvia will report back.

Action Items

  • Teresa Mora will remove the Meetings section from the Working Space

  • Teresa Mora will incorporate proposed edits to the Resource page

  • Matthew Stahlwill post the final version of the UCAC policies in the Working Space for review before submission to DOC

Agenda Building

  • Next call: October 16, 1-2pm
  • Minutes: 
  • Topics:
    • UC Police Body Cameras
    • agenda topics for in-person meeting?