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Date

Monday, October 19

3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, Noon - 1:00 PM PT

 

Call-in info is:

Number: 888-354-0094

Access code: 731627


Notetaker:  Ed Busch


Attendees:  

 

Not able to attend:

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No.

Item

Who

Notes

1

Intro

Actions from previous call:

    • ACTION for all TAC members - block out calendars at the regular meeting time until June 2016. If you see any conflicts in the next 1 - 2 months, please alert Sally soon - if several folks can't make it she'll send out a Doodle poll for an adjusted time.
    • ACTION - Sally to post schedule of calls & note-takers. DONE - see Meeting Agendas and Notes page.
    • ACTION - Sub-teams should aim to discuss the sub-team's work plan and post an initial cut of 15/16 work items on their sub-team page by the October TAC meeting.
    • ACTION - Sally or Mark to post info on Bug Wranglers on a new sub-team page on the TAC wiki

Sally Vermaaten (Unlicensed)ll

AllAll

 

2Program updateBradleyW (Unlicensed) 
3Migration sub-team updateNoah Huffman 
4Technical documentation sub-team updateAnn Cooper (Unlicensed) 
5Features Prioritization & Testing sub-team updateany volunteers? 
6Committer Oversight sub-team updateTerry Reese (Unlicensed) 
7Bug Wrangler sub-team updateMark Cooper 
8

General announcements - monthly open floor for members to raise ArchivesSpace-related news of interest

  • Hackathon - Nov 9 - 11
  • other announcements?
  
9Sub-team work-plans - next stepsSally 
10Discussion: Do we see any possibilities to propose sessions / presentations at upcoming conferences (Code4Lib, etc.)?All 
11Next meeting time - Nov 16 at 3pm Eastern US  

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