Minutes of the Rights and Responsibilities Committee
Rights & Responsibilities Committee
21 May 2007
Harvard University Archives Conference Room
Karen Carlson-Young, Tim Driscoll, Susan Earle, Karen Linitz, Liza Vick, Erin Wise (co-chair), Melanie Wisner (co-chair, minutes)
Heather Cole, Kim Dulin, Nancy Quinn
◦ Approval of minutes from 4/26/2007 postponed due to Heather's illness (she was minutes-taker).
◦ Program planning
o Archives/special collections update
§ when: July (subcommittee to sort out July dates)
§ who: Ginny Hunt (HUA), Kathy Jacob (Schlesinger), Tim Mahoney (HBS)
§ where: Wadsworth House conference room
o Hilles program: discussion deferred pending news from Heather.
◦ Planning for 2007/2008
o Leadership: Tim Driscoll and Liza Vick kindly stepped forward to become co-chairs!
o Programs to carry forward with tentative dates
§ October 2007: Hilles program
§ November 2007: Dan Moriarty, Hal Abelson, others?
· Records Management reprised?
· Special collections / archives panel #2?
o Membership: the LAEC should have forms back from the LA membership about committee volunteerism and will allocate personnel. There will be a meeting July 19 for the LAEC, all known incoming co-chairs, Barbara Graham, and possibly the HUL Librarian to be named later.
◦ Next meeting: a wrap-up celebratory date was discussed to follow the archives program in July