{"id":2199,"date":"2011-12-19T14:23:49","date_gmt":"2011-12-19T19:23:49","guid":{"rendered":"http:\/\/www.conservators-converse.org\/?p=2199"},"modified":"2011-12-19T14:23:49","modified_gmt":"2011-12-19T19:23:49","slug":"ecpn-november-meeting-minutes","status":"publish","type":"post","link":"https:\/\/resources.culturalheritage.org\/conservators-converse\/2011\/12\/19\/ecpn-november-meeting-minutes\/","title":{"rendered":"ECPN November Meeting Minutes"},"content":{"rendered":"<p align=\"center\"><strong>ECPN MEETING MINUTES<\/strong><\/p>\n<p align=\"center\">Monday, November 21, 2011<\/p>\n<p><strong>Conference Call Attendees: <\/strong><\/p>\n<p>Ryan Winfield (Staff Liaison)<\/p>\n<p>Stephanie Lussier (Board liaison)<\/p>\n<p>Molly Gleeson (Chair)<\/p>\n<p>Eliza Spaulding (Vice Chair)<\/p>\n<p>Amy Brost (Communications officer)<\/p>\n<p>Anisha Gupta (co-Outreach Coordinator)<\/p>\n<p>Megan Salazar-Walsh (co-Outreach Coordinator)<\/p>\n<p>Carrie Roberts (co-Professional Education and Training)<\/p>\n<p>Rebecca Rushfield (ETC)<\/p>\n<p>Emily Williams (ETC)<\/p>\n<p>LeeAnn Barnes Gordon<\/p>\n<p>Amber Kerr-Allison (co-Professional Education and Training)<\/p>\n<p>Gwen Manthey<\/p>\n<p>&nbsp;<\/p>\n<p><strong>1. Minutes Approval<\/strong> \u2013 October 31 minutes taken by Anisha were approved.\u00a0 Amy will post to the blog. Minutes distribution protocol was discussed.\u00a0 Want to follow the process used by other committees, if one exists.\u00a0 BPG puts final minutes on listserv.\u00a0 We also share minutes with all members.\u00a0 Process will be as follows: Draft can be posted to Basecamp.\u00a0 Post approved minutes to AIC-Emerging listserv and the ECPN blog.\u00a0 Notify membership of minutes posted to the blog by including the link in a Facebook post.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>2. Student research database update<\/strong> (Carrie and Amber) \u2013 Carrie hosted a conference call to bring everyone up to date, including discussion of the questionnaire to send out to program leaders for their input.\u00a0 Proposal draft in progress.\u00a0 Short- and long-term cost estimate in development.\u00a0 Working with Rebecca Rushfield, Abby Aldrich (working with AATA on student abstracts), Emily Williams, in addition to ECPN committee members.\u00a0 Questionnaire just sent out to program leaders as a writable PDF.\u00a0 Questions on possible structure, submission procedures, support, copyright, content review, and other topics.\u00a0 Outcome will inform proposal development.\u00a0 Draft is on Basecamp, identical to the document that went out.\u00a0 Questionnaires expected back Dec. 30 \u2013 more than half are already back.\u00a0 Responses, once all are in, will be compiled and shared with the group on a future call.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>3. Poster Proposal<\/strong> (Carrie) \u2013 Awaiting response.\u00a0 Ready to gather case studies from the blog comments and Facebook to begin work on content as soon as we hear about approval.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>4. IAG meeting<\/strong> (Molly) \u2013 Molly attended IAG meeting and notes are on Basecamp.\u00a0 Some ECPN-related activities, such as next AIC meeting activities, came up.\u00a0 Discussion of posters \u2013 the theme is a good one for ECPN.\u00a0 New AIC website will be launched by the end of the year.\u00a0 We won\u2019t see obvious changes, but the back end will improve functionality, like adding an online member directory.\u00a0 Board approved the Collections Care Network (Cathy Hawks is the point person for Eliza at present).\u00a0 Forum calls were another topic that came up.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>5. Forum calls<\/strong> (open discussion) \u2013 Amy and Molly to manage these.\u00a0 Topics list on a Writeboard on Basecamp.\u00a0 Use Forum call on quarterly basis to see what people want to see from ECPN.\u00a0 Screenshare, like Rachel used for Basecamp training, might be appropriate for Forum call format.\u00a0 Perhaps have a poll or survey to start.\u00a0 Stephanie pointed out that going step-wise, starting with a survey on topics for Forum calls, and use the calls for further discussion.\u00a0 The regional liaison group can also be a way to help set group priorities.\u00a0 First call toward beginning of 2012.\u00a0 Early December survey to help select topic.\u00a0 Amy will develop survey in Surveymonkey or Google poll.\u00a0 Anisha agreed that themed Forum calls have the potential to be very popular.\u00a0 Need to schedule at a time people can participate.\u00a0 Carrie liked the internship topic in particular (paid vs. unpaid).\u00a0 A very strong topic.\u00a0 Good one to bring in established professionals, to talk about experiences they can offer to pre-program students.\u00a0 Megan said part of the poll could ask when the call should be scheduled for.\u00a0 If we know generally weekends are best, we have to be sure any \u201cguests\u201d we invite to speak to the group can do that time also.\u00a0 Molly mentioned that some topics will be more specific and targeted (post-grad vs. pre-program) \u2013 want to be sure to cover the whole spectrum.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>6. Communications update<\/strong> (Amy) \u2013 Blog posts: Amy is working on a blog post about a recent conference by Archivists Round Table of Metropolitan NY, titled \u201cArtists\u2019 Records in the Archives.\u201d\u00a0 A pre-program student volunteered to contribute a blog post about her pre-program internship and provide an overview of the conservation activities of the Adirondack Museum.\u00a0 With one more bio, the \u201cmeet the committee officers\u201d blog post will be completed.\u00a0\u00a0 Amy will also begin work on a project to create an announcement, column or article for AIC News about the benefits of having student and junior members on the AIC committees.\u00a0 There was some discussion about whether ECPN would prefer to advocate for more ECPN liaisons, or more student members, who may not be affiliated with ECPN.\u00a0 The consensus was that the positions are different and beneficial for different reasons, so both can be encouraged.\u00a0 Avoid adding to existing ECPN officer workload \u2013 use these positions to bring new people into the group.\u00a0 Molly will speak to Lisa G. about this and other ECPN contributions to the AIC News, such as something about the mentoring program.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>7. Outreach activities<\/strong> (Anisha and Megan) \u2013 Regional liaisons list can be started right away.\u00a0 Molly has a few names to start, based on committee applicants, Stephanie has some names from the NYRAC list.\u00a0 Molly will give names to Anisha and Megan, along with the region the people are in, but also encouraged that Anisha and\/or Megan could get in touch with the regional conservation associations to expand the list.\u00a0 Will help with organizing meet-ups and coordinating activities.\u00a0 AIC website has a list of regional associations.\u00a0 Molly is on the WAAC board, so she can help there.\u00a0 Emerging Museum Professionals Facebook page shows a lot of activities with regional focus.\u00a0 Good to look at for reference and ideas.\u00a0 People on our Facebook page are looking for activities.\u00a0 The Getty lab tour was a success \u2013 more like that will be possible with regional liaisons.\u00a0 Bloomington, IL has a group that is particularly active.\u00a0 Encourage more regional networking and activities, and keep a connection to the whole of ECPN.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>8. Mentorship program update<\/strong> (Eliza) \u2013 Program is on unofficial hiatus, because it\u2019s grown so substantially in size, an has become an administrative burden for Ryan.\u00a0 Needed time to take stock of the success of the mentor-mentee matches.\u00a0 Reviewed applications and matching methods.\u00a0 Matches could be strengthened if there were projects for mentors-mentees to work on.\u00a0 Come up with a list of tasks that they would like to work on, and then reach out to the current group of mentors and mentees.\u00a0 Ask them if they are still interested in participating, and what tasks they would like to work on together.\u00a0 Then, also work on revamping the program, and create a branched program, like the \u201cFind a Conservator\u201d section of the AIC website.\u00a0 Identify tasks that aren\u2019t time consuming (ie, lab tour), and conservators willing to do those could add that to their profiles.\u00a0 For more time-consuming projects, continue with the ongoing mentoring relationship.\u00a0 How to sustain the relationships is another concern.\u00a0 It is currently on the shoulders of the mentor-mentee, but could have a mentorship \u201ckit\u201d that would provide a framework and give suggestions and ideas on how to move forward and maintain the connection.\u00a0 Look at other programs for ideas.\u00a0 Gwen Manthey, WUDPAC graduate at the Walters, is interested in working on the program and meeting some of these challenges.\u00a0 Visit \u201cPossible mentoring program projects\u201d list on the Writeboard on Basecamp, and add any ideas to it.\u00a0 Developing a sort of advisory group from Education &amp; Training and ECPN, to help with matching the 33 people on the list now.\u00a0 Emily mentioned that ETC would love to work on this.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>9. ECPN and the Wikis<\/strong> \u2013 LeeAnn mentioned the January \u201cEdit-A-Thon\u201d planned for the Wikis.\u00a0 Amy will follow up with Rachael Perkins-Arenstein to see what the opportunities could be for ECPN to participate, and to see what the next upcoming training date is for the Wiki software.\u00a0 If appropriate, Amy can work with Rachael on a blog post to reach out to ECPN and let members know how to get involved.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>10. Amber Kerr-Allison<\/strong> has completed her ECPN term. She has made a great contribution to growing ECPN over the past four years.\u00a0 The committee is deeply grateful for her sustained commitment to ECPN.<\/p>\n<p>&nbsp;<\/p>\n<p>Next call: Monday, December 19 at 1pm ET<\/p>\n<p>&nbsp;<\/p>\n<p>Respectfully submitted,<\/p>\n<p>&nbsp;<\/p>\n<p>Amy Brost<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ECPN MEETING MINUTES Monday, November 21, 2011 Conference Call Attendees: Ryan Winfield (Staff Liaison) Stephanie Lussier (Board liaison) Molly Gleeson (Chair) Eliza Spaulding (Vice Chair) Amy Brost (Communications officer) Anisha Gupta (co-Outreach Coordinator) Megan Salazar-Walsh (co-Outreach Coordinator) Carrie Roberts (co-Professional Education and Training) Rebecca Rushfield (ETC) Emily Williams (ETC) LeeAnn Barnes Gordon Amber Kerr-Allison (co-Professional &hellip; <a href=\"https:\/\/resources.culturalheritage.org\/conservators-converse\/2011\/12\/19\/ecpn-november-meeting-minutes\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;ECPN November Meeting Minutes&#8221;<\/span><\/a><\/p>\n","protected":false},"author":92,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[29],"tags":[],"class_list":["post-2199","post","type-post","status-publish","format-standard","hentry","category-ecpn"],"_links":{"self":[{"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/posts\/2199","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/users\/92"}],"replies":[{"embeddable":true,"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/comments?post=2199"}],"version-history":[{"count":0,"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/posts\/2199\/revisions"}],"wp:attachment":[{"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/media?parent=2199"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/categories?post=2199"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/resources.culturalheritage.org\/conservators-converse\/wp-json\/wp\/v2\/tags?post=2199"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}