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Minutes for June 27, 2011

June 27th, 2011

IA Institute Board Conference Call
June 27, 2011

Attending
Board: Dan Klyn, Jeff Parks, Dorian Taylor, Bev Corwin (serving as proxy for Andrea Resmini)
Staff: Tim Bruns, Noreen Whysel
Absent: Shari Thurow

Summary: In which the board appoints founder, Bev Corwin as Development Manager to research grants and alliance opportunities, and presents a clear plan of attack for the website redesign.

Meeting called to order at 4:03pm.

Agenda:

Grants:

Vote for IAI to authorize Bev Corwin to work on IAI’s behalf researching grants and opportunities.

VOTE: Motion carried unanimously.

Website:

It is noted that poor planning over the growth of the IA Institute website site and lurking Trojans are bad for IAI’s credibility.  Dorian reminded everyone that conceptual integrity is not the same as top-down design solution. He is concerned that we aren’t responding in a panic.

The board discussed the issue and accepted Dorian’s idea to spider the site and create a static version that will disable all php and replace with html pages, thereby closing all back doors while preserving our SEO assets. Then we can work on creating a site that better expresses IAI’s direction as outlined in our Iceland strategy session.

Action/Next steps (per Dorian):

  • Content inventory – Jeff to do and send to Dorian
  • Review Janette’s report – All, Noreen to post to Basecamp with annotations
  • Temporary site: Dorian can spider and pull static content, which would disable all php and replace with html pages.
  • Calendar? Dorian recommended a iCal database, but there may also be a Drupal calendar that a volunteer (Amy Francis) set up.
  • Dan conference, Shari library, Jeff mentoring, Andrea research/practitioners, Dorian infrastructure
  • Jeff and Dorian to set up call later this week.

Jeff will be on vacation July 10-23 and will not be reachable, but will be working on review of our programming and how to present/change/reassign.

Meeting adjourned at 4:38pm.

Minutes for June 13, 2011

June 13th, 2011

May 23, Meeting Minutes: no quorum and no call held.
June 5 Meeting Minutes: no quorum and no call held.
June 13 Meeting Minutes: no quroum, call held. Items discussed below.

IA Institute Board Meeting
June 13, 2011

Attending: Andrea Resmini, Dan Klyn, Dorian Taylor, Tim Bruns, Noreen Whysel

Summary: There being no quorum, attendees discussed ideas around partnerships and alliances, needs for the website and ideas for improving the mentoring program.

Suggestions from the membership are heartily encouraged.

Minutes for May 16, 2011

May 16th, 2011

IA Institute Board Conference Call – NO QUORUM
May 16, 2011

Attendees
Board: Dorian Taylor, Shari Thurow
Other: Tim Bruns, Noreen Whysel

Meeting convened at 4:15pm EST.

Summary: There being no quorum, attendees instead chatted about positive experience at the Enterprise Search Summit in New York, where former IA Institute president, Eric Reiss, and IA Institute founder, Thomas Van der Wal, each had a keynote, setting the tone for the role of information architecture in enterprise search. See our news archives for articles from Noreen Whysel and Shari Thurow on the ESS experience.  No decisions were made.

Agenda:

Administrative Matters:

  • Melissa Weaver asked us to confirm that she is no longer listed as Administrative contact for our MemberClicks account.
  • Noreen and Dorian discussed errors on Wordpress 2006 IDEA blog. He was not able to access it. Noreen gave him some pointers and names.
  • Noreen noted that Melissa has requested we tweet about an upcoming ASIS&T webinar.  Noreen will post a request for a vote in a separate message.

Enterprise Search Summit:

Noreen and Shari reported on the ESS:

  • Avi Rappoport challenged Google for using terms “facet” when they mean “filter.”
  • Shari will try to get a quote from her on that.  Shari thought Eric’s keynote on the Dumbing Down of Intelligent Search was the best presentation.  Very informative.
  • Google does accommodate searcher behavior, but could be better. Enterprise search site search engine particularly dumbed down. Shari will write about that.
  • Takeaways: Sharepoint stuff may not be of help to our group. Shari thought the NASA woman shouldn’t be invited back – boring, required a very strict controlled vocabulary, versus Citigroup’s system which allows user input hashtags and a clever system for referencing the tags by the person’s group id to assist in findability.

Adjourned at 4:46pm EST

Minutes for May 9, 2011

May 9th, 2011

IA Institute Board Conference Call
May 9, 2011

Attendees:
Board: Dorian Taylor, Andrea Resmini, Jeff Parks, Dan Klyn
Staff: Noreen Whysel, Tim Bruns
Absent: Shari Thurow 

Meeting called to order at 4:00pm.

Agenda:

Administrative matters to discuss

Noreen noted there was an inquiry about the term “architect” from an angry email to info account. This is a perennial complaint.  A recent Archinect website thread contained thoughtful comments from registered architects. Wurman has language on what he means by “architect”. Generally our response is to point out that the law in most cases regulates the use of the term Architect by those who offer building architecture services. However the law may vary in each jurisdiction, so it is prudent to check.

Action: Dan will follow up with our lawyer. 

Setting milestones and responsibilities for board members / volunteers as necessary 

Website:

Dorian: Scraped web pages and content components.  Plotting relationship between all pages and solution for repeat components.

Andrea: need to fix a few things in the library before we can go to Drupal. 

IDEA:

Need content and plan and schedule IA, software, code.

Jeff raised the need for a lead PR person.  Andrea can continue to post messages as president but we need someone to draft PR items. 

Keep idea of trying seed the event all over the world and find people who can do local talks.

Action: Dan will ask Abby to join next week’s conference call.

Action: Andrea will contact a friend who is a graphic novelist, optioned for a movie. He does workshops to teach storytelling and cartooning. Could be a prospective IDEA speaker. Andrea thinks he is in France. 

IA Summit:

Andrea will talk to Dick and will report to board if there is any news. 

Mentor/Apprentice:

Jeff has been mapping it out.

Dorian doing personas for the website. Starting with who would be an IAI volunteer. Plans to deliver this week.

Request for sponsorships:

Content Strategy Forum 2011. Look for an announcement.

Italian IA Summit: good, positive feedback; mentioned IAI a number of times, Andrea was introduced as president of IAI.  Davide spoke about the Translation initiative.

Meeting adjourned at 4:41pm

Minutes for April 25, 2011

April 25th, 2011

The Information Architecture Institute
Monday, April 25, 2011
10pm CEST, 9pm GMT, 4pm ET, 3pm CST, 1pm PST

Attendees:
Board: Dan Klyn, Andrea Resmini, Shari Thurow, Dorian Taylor
Staff: Noreen Whysel, Tim Bruns
Absent: Jeff Parks 

Meeting opened at 4:09pm.

Agenda:

Administration Matters to discuss /cc Noreen and Tim

  • Noreen preparing AGM writeup for the newsletter.
  • Dan presented an item Re: IA Summit: Nothing new to report; we told Jess and Samantha that we will wait a couple weeks to begin talking about it. Lou Rosenfeld’s post speculating on the IAI’s role with IA Summit came out after discussion had already started between IA Institute and ASIS&T.
  • Library database broken:  Noreen noted that the IA Library does not appear to be listing content properly.  Norren and Dorian to correct the error.

 Architect Role

  • Dorian spoke to Jeff last week.  Summary: Conceptual model went well. Have someone serve as residual generator of language for framing the kinds of things the Institute does. Create manageable chunks, generative artifacts that people can pick up and use separately. Residual style/form.

Setting milestones for implementation of framework and launch of new site

Andrea feels it is premature to set milestones for the IAInstitute.org. Our most important priority should be the IDEA website.

  • First we need to get the content onto one hard drive, organize it.
  • Define format for prospective features. “World IA Day” format
  • Second, invite speakers to submit videos, slide decks.
  • Revise sponsorship package.
  • Build transitional website, feed content from library.
  • Leverage IDEA project as pilot for new library structure.
  • Discovery and decision making on platform. JSTOR is a possibility.
  • Update list of facets/controlled vocabulary 

Other issues / matters

  • Noreen’s idea for architecting the site navigation around Join – Connect – Demonstrate.  Dan likes it. Andrea sees it as a way to tie the website into Dorian’s framework. Dorian asked to get consensus as to whether it makes sense to take this direction to incrementally update the website. Andrea cautions that since we are fundamentally changing how the website is structured (Drupal) it may be premature to edit the content. Shari suggests producing a style guide so we have consistency.
  • Wikipedia entry: Andrea is going through other organizations’ pages and drafting a more accurate entry. Planned to deliver for next meeting.

ACTION:

  • Shari is locating and cataloging all IDEA Conference materials and media. Dan will ask Abby to send her a list of materials.
  • Dan and Abby are setting up weekly planning call, separate from board call.  Abby is on board as conference chair. Setup basecamp project for planning.
  • Dorian will use his Architect role to think about content model.
  • Noreen to set up a google spreadsheet of content and proposed structure. Dorian will send his RDF file of the website to Noreen.

VOTE: 

  • Unanimous decision to transition library platform negotiating from Dan to Andrea for library repository platform will remove possible conflict of interest since Dan is working on a project involving JSTOR.
  • Unanimous vote to give $1500 to U of Mich student for UN Japanese relief committee project involving Information Architecture. 

Meeting adjourned at 5:05pm.

Minutes for April 11, 2012

April 11th, 2011

Board of Directors Meeting
The Information Architecture Institute
Monday, April 11, 2011
10pm CEST, 9pm GMT, 4pm ET, 3pm CST, 1pm PST

Attendees:
Board: Jeff Parks, Dan Klyn, Andrea Resmini, Dorian Taylor, Shari Thurow
Staff: Noreen Whysel, Tim Bruns

Agenda:

* Wrap-up from IA Summit. Comments and Feedback

Welcome feeling. Need to balance academic and hands-on and personal experience.

* IAI / ASIS&T relationship and the IAS

Working on ways that the IAI could partner with/support the IA Summit in the future – looking to engage Jess and Samantha in the discussions.

* IDEA conference – Abbey Covert has agreed to take the lead for the conference.

Looking at creating World IA Day – (take off from World Usability Day)

* Verifying who will be working on each part of the IAI framework developed by Dorian

Jeff: Mentoring
Dan/Andrea: Researchers/practitioners: education and training
Dorian: Project teams/volunteers
Shari: Library

* Purpose of the framework artifact is to generate more artifacts.

Build off the framework (original artifact) and create personas, inventories, etc and then map the specifics of the site and future services.

* Setting milestones to make framework come to life

The idea is to draft personas for each relationship. Dorian will outline process, start building personas with one relationship to start. Noreen can send him old personas from the 2003 web design.

This will be discussed further at our next meeting as we ran out of time and needed to discuss other pressing matters that needed addressing.

* Any Administrative issues / matters to be addressed

Everyone to send Jeff an overview of the AGM and he will consolidate and send to Noreen.
Volunteers looking to help develop the directory and build on networking tool that is based on the framework that Dorian shared at the Summit.

* Other stuff…

Wikipedia page for IAI is outdated, incorrect. Update number of members, etc.

Dan looking for funding for an IA intern working on a UN relief project in Japan. Put to vote next week?

Annual Members Meeting, Denver, April 2, 2011

April 2nd, 2011

Annual Members Meeting Report

The IA Institute Annual Members Meeting was held in Denver on April 2, concurrently with the IA Summit. Over 100 people attended the event, held at the Wynkoop Brewing Company, making it our best annual meeting turnout yet. (Surprisingly, only a handful claimed to be there just for the karaoke: Big thanks to Kevin Hoffman for serving as our DJ).

At the meeting the Board presented a new framework for characterizing the relationships that the Institute will mediate going forward, which board member Dorian Taylor describes below. In future newsletters, we will present board updates on specific relationships within the framework and related resources including the IDEA conference, the IA Library, mentoring and more.

Characterizing the Information Architecture Institute, by Dorian Taylor

We began serving on the board of the Information Architecture Institute on October 2, 2010. Week after week, we did very little but bicker. We had little if any experience working together, and at least in my case, no experience whatsoever directing a non-profit organization.

Everybody involved had a flurry of ideas and initiatives for what they wanted to do with their board tenure. Most conspicuously, everybody had pet priorities couched in private understanding.

It was clear that in order to collaborate we needed a common language, and it was ultimately convenient that manufacturing common language is kind of what I do.

On one of our weekly conference calls in late January 2011, we invited Thomas Vander Wal to talk to us about the original purpose and objectives of the institute. Immediately afterward, I sketched out this:

IA Institute Role by Transaction content

A week or two later, we took this image to Iceland where we put it on the wall for the purpose of focusing our attention while we sat in a hotel basement for (most of) two days.

iceland basement

We did get out a little bit, though.

Photo credits: Jeff Parks and Noreen Whysel
The fundamental relationships in the diagram didn’t change much, though some of the wording did and so did the positions of the relationships. There is some significance to the left and right panels but we’re not quite sure what it is yet.

In addition to the relationships in which the Institute serves as a mediator, we also added two direct relationships: one to business leaders and one to other service organizations. The only thing left to do was formalize the image, which I did in time for the IA Summit, to be printed onto a card.

Final framework
Of course, the back of the card was a little barren, so I wrote some copy for it. This was probably the easiest copy I’ve ever written. A single draft, started as a text file and subedited directly in Illustrator, which I’ll reproduce here:

As a discipline matures, a little introspection is healthy. And nobody, it seems, introspects like the practitioners of a discipline founded upon introspection. This is why the 2010-2012 board of the Information Architecture Institute has chosen to frame its function in terms of relationships which we believe will create value and enable both the Institute and the discipline to stand out in a growing, yet still turbulent space.

We aim to facilitate the following relationships and the people and groups they serve:

  • Mentors/Institutions and Apprentices/StudentsThis is the relationship of induction, education, training and professional development. It is about bringing people into the practice of information architecture and strengthening their acumen.
  • Researchers and PractitionersThis is the relationship of reconciling theory with practice. It is about getting important research out into the field, as well as getting feedback from the field about which research is important.
  • Project Teams and VolunteersThis is the relationship of service. It is about providing the infrastructure for motivated people, whose time we recognize as valuable, to perform effectively and achieve results in the endeavours of the organization.
  • Vendors and CustomersThis is the relationship of commerce. It is about enabling our members to trade the products and services that make them more effective at the practice of information architecture.
  • Workers/Consultants and Employers/ClientsThis is the relationship of work. It is about connecting information architects with the projects and organizations that make their skills useful to the outside world.

In addition to these mediating relationships, there are the relationships the Institute itself forges directly:

  • Business Decision-MakersThis is the relationship of outreach. It is about explaining to business leaders the value of information architecture and how it fits into their organizations.
  • Other OrganizationsThis is the relationship of alliance. It is about adding further definition to the Institute by situating it among a broader community of similar, but different organizations.

In my admittedly biased opinion, this artifact is an excellent start under the aegis of the Institute’s new working motto:

Demonstrate the damn thing.

Dorian Taylor, IA Institute Board of Directors

Minutes for March 21, 2011

March 21st, 2011

Board of Directors Meeting
The Information Architecture Institute
Monday, March 21, 2011
10pm CEST, 9pm GMT, 4pm ET, 3pm CST, 1pm PST

Attendees:
Board: Dan Klyn, Shari Thurow, Dorian Taylor, Andrea Resmini
Staff: Noreen Whyse, Tim Bruns

IAS numbers higher than last year. Looks good for attendance.

ESS New York Hilton May 10 – Shari and Noreen to attend (board approves). Shari will write up the event.

SES New York Hilton March 21 – Shari did sold out IA session. Tomorrow also speaking on IA and Search.

Shari’s article on Search Engine Land, Dan contributed with Lou and Peter.
http://searchengineland.com/3-seo-myths-about-information-architecture-68405

Zocalo Public Square: Can there really be TMI?
http://zocalopublicsquare.org/thepublicsquare/2011/03/15/can-there-really-be-tmi/read/chats/
Andrea in company with David Weinberger and Jakob Neilson. Good publicity for his book (MorganKaufman) Shari will write a book review if Andrea can get her a copy. Andrea hasn’t received them yet, but will send five to Denver.

Annual reports: publish after members meeting (board approved). To approve 2009 and 2010 reports on next Monday’s meeting.

Postcard and PPT template: approved. Dorian will print the cards.

Meeting adjourned at 4:30pm.

Minutes for March 14, 2011

March 14th, 2011

Meeting canceled due to lack of quorum.

Minutes for March 7, 2011

March 14th, 2011

Board of Directors Meeting
The Information Architecture Institute
Monday, March 7, 2011
10pm CEST, 9pm GMT, 4pm ET, 3pm CST, 1pm PST

Attendees:
Board: Dan Klyn, Shari Thurow, Dorian Taylor, Andrea Resmini
Staff: Noreen Whyse, Tim Bruns

* Annual Members Meeting

-Dorian has completed t-shirt and willl complete the post-card designs this week. Board needs to approve both by Sunday March 13th, 2011 by noon local time British Columbia.  
-Dan will be taking post-card requests to printer in Denver.
-Noreen will send out update RSVP with date change to Thursday and post the AGM announcement to Calendar and home page feature.
* Committee Members for IDEA and Library
- IDEA conference and Library requires a board position.  Shari will be leading the Library position.  Abby Covert will be volunteering her time to lead the IDEA Conference and we will be holding an election in the Fall for this position, officially.
* Event Sponsorship
-We have approved all three conferences for the IAI for sponsorship  Italian, Polish, and German conferences. Dan will start to look at the slides and what we want to promote at these conferences.  $1000 for each of these conferences was voted on and agreed to by the Board during this call.
- Noreen is waiting on the discount code for the Enterprise Search Summit prior to promoting. She will Follow up with Enterprise Search Summit and VIEW Conference and post/announce when contracts are finalized.
* IA Summit Logistics
-When are we arriving for the Summit?
Dorian – Wednesday
Dan – Wednesday
Noreen – Wednesday
Andrea – Saturday
Jeff – Tuesday
Tim – Thursday (tentative) 
-Thursday AGM then Karaoke at the same venue for the IA Summit.
-Board members will be meeting at noon in the conference hotel lobby to discuss the AGM in advance of the meeting.
* General Administrative Tasks
-Noreen will post mentoring brochure and IA Institute onesheet to basecamp
-Noreen will draft the March newsletter and will name a guest director to craft the intro.