| Item | Who | Notes |
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| Announcements |
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| Any news items we should blog about? Any calls for papers, submission deadlines, upcoming meetings we should note? Please add to Calendar of events. |
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Updates from Workgroups. Technical - IIIF subgroup to launch, meeting Jan 25
- Julien Raemy, Dave Vieglais, Kyle and Nat (UTSC)
- persistence statements subgroup soon to launch
- Rob Lyon, Roxana Maurer, Kirsta Stapelfeldt, Greg Janee, Dave Vieglais, Donny Winston
- test ARK resolution problem handled at N2T
NAAN - usual NAAN business (25 new entries since Nov 10)
- trying out github issues for discussion
- everyone has tried out github project boards
Outreach - preparing a mastodon presence (email of Jan 10); all working groups asked for their input
- CNI pre-recorded briefing was just submitted (28 mins), to will be released in February
- Donny Winston and John Kunze will conduct a 3-hour ARK training session at the Code4lib pre-conference in March
- done: UTSC post
- done: IIIF blog post
- done: year end wrapup post
- sticker finalized
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| Leadership Positions - 2023 | Mark |
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Draft Code of Conduct We asked for comments by Dec 15. Some suggested changes came in and will be made. At the Nov 10 meeting we agreed to put this on the website by Jan 31. | Mark/John K./Brian McBride | Final thoughts and next steps |
| Yearly Goals for ARKA Discussion | Mark |
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