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Date

Monday, March 3

2:00 - 3:00 PM ET, 1:00 - 2:00 PM CT, 12:00 - 1:00 PM MT, 11:00 AM - 12:00 PM PT

Call-in info is:

Number: 888-354-0094

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Attendees: Patrick Galligan (Unlicensed)Sally Vermaaten (Unlicensed)Mark Cooper (Unlicensed)Noah HuffmanLaney McGlohon (Unlicensed)Ed BuschMax EckardEsmé Cowles (Unlicensed)Scott Hanrath (Unlicensed)Rachel Maderik (Unlicensed)Christopher Prom (Unlicensed)Gordon DainesCory Nimer, Kari S. (Unlicensed),

Not able to attend: Former user (Deleted)Cory NimerTerry Reese (Unlicensed)Dustin StokesMichael Vandermillen (Unlicensed)

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Time

Item

Who

Notes

5 min

Roll call and actions from previous meetings

All

Actions:

  •   
5 min

Thanks to TAC members for recent listserv contributions:

  • Listserv
  • Code, documentation and bug reporting
  • Pull requests from TAC members since 1/19:
    • Mark Cooper
  • Listserv contributions from TAC members since 1/19:
    • Mark Cooper
    • Patrick Galligan
    • Noah Huffman
    • Kari Smith
    • Terry Reese
    • Ed Busch
    • Chris Prom

2 minNominations for next year on TAC starting soon
  • No official word on when calls will go out; typically in Spring
  • Nominations and self-nominations welcome
  • Sally is leaving NYU:(, taking new position at Gates Archive
    • Will not seek new TAC Chair term, so position is available
    • Sally happy to discuss TAC Chair role
5 min

Code4lib debrief - how did it go?

Face-to-face meeting + videocon meeting alongside SAA?

all
  • Code4lib debrief
    • Integration sub-team members hosted a breakout session
    • 20-25 people attended
    • Good feedback
    • Folks want other ways to communicate with community (other than the wiki)
    • Suggestion: Open up some TAC calls to wider user community?
      • Discussion: maybe a weekly open call with community where folks can discuss ongoing work?
      • Regular committers call has been discussed
    • Mark Matienzo discussed Arclight; others discussed Aeon integration work
    • Laney presented on Archivematica / Hydra / ArchivesSpace integration. Slides and video available
  • Face-to-face meeting at SAA?
    • Might be difficult to coordinate if not already scheduled
    • Could arrange some kind of more informal meetup, 1hour?
    • Sally will send Doodle Poll to coordinate
10 minProgram update
  • Christine and Laurie at a Board meeting
  • March release is on track
  • Update from Laney
    • March release is on track
    • Freezing dev on March 17 for RC.
    • Mark Cooper - will probably need a 2-week testing period due to code changes involving the tree
    • 12 people tested issues with large resource trees; good feedback so far
15 minCommitter Oversight sub-team update
  • Submitted github reorg to User's Group listserv - no comments so far
  • Plan on submitting committers' guidelines to the group this week
  • Some code4lib excitement about ArchivesSpace-labs github repository
  • Hope to complete github re-org by end of the month (March 2017)
Technical documentation sub-team update
  • Met with Lyrasis staff in February to discuss FAQ work
  • Tentatively decided to switch focus from developing an FAQ to trying to clarify the process for contributing to the tech docs on GitHub and editing the Wiki and other sources
  • Discussed including documentation edits into testing process


    Dev Prioritization sub-team update

    Jason Loeffler (Unlicensed) or another member of the team


    Testing sub-team update

    Miloche Kottman

    or another member of the team

    proposed testing period of March 17-24



    Migration sub-team update
    • Gathering feedback and finalizing EAD3 export spec (links in JIRA): JIRA: Implement EAD3 (AR-923)
    • Participate in short-term import/export working groups (Digital Objects, MARCXML, EAD, etc.)
    Integrations sub-team update

    Next meeting time

    Monday, May 15 2PM Eastern

    ...