Time | Item | Presenter | Updates |
|---|
5 mins | Roll Call | Brittany Newberry (Unlicensed) | |
| UAC Updates | Brittany Newberry (Unlicensed) | Save the date: Councils Leadership Meeting Wednesday, February 10, 11 am - 12:30 pm EST Next meeting will be joint w/ TAC probably in March, be on the lookout for a Doodle poll
|
5 mins | Program Update | Christine Di Bella | |
10 mins | Sub-team Reports | | |
| Development Prioritization | Daniel Michelson | Reviewed 13 tickets (7 passed, 1 passed for community developer, 3 changed to awaiting more information, 1 referred to Metadata Standards subteam, 1 closed)
|
| Users Documentation | Johanna Carll Krista Oldham (Unlicensed) | Completed revising the User Manual for v3.0 updates Reviewed notes and feedback last month’s meeting when we were the discussion lead Identified action items from the discussion that we will incorporate into our work in the coming months
|
| Testing | Joshua Shaw | No testing since v3.0 agents testing in December. |
| Usability | Lori Dedeyan Althea Topek | |
| Member Engagement | Brittany Newberry (Unlicensed) Regina Carra | Finalizing Member Match Program sign-up forms and administrative documents for February. To launch and begin formal outreach in March, particularly to attendees of the Online Forum and participants of the ArchivesSpace Diversity Partnership Program. Tentative Member Match webinar --March 10 Next meeting - February 19
|
30 mins | Discussion | Usability sub-team: Lori Dedeyan Althea Topek | |
10 mins | Discussion on Monthly Meetings | | |
| Next Meeting | | Will be a joint meeting with TAC, most likely in March |