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\uD83D\uDDE3 Discussion topics

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Time

Item

Presenter

Notes

5 min

Attendance ice breaker

Austin Munsell

🧊 Icebreaker: What is the most common question you are asked when someone finds out what you do for a living?

5 minutes

Program Update

Christine Di Bella

  • Virtual Member Forum slides recordings are available at ArchivesSpace Virtual Member Forum 2024

  • In-person member forum in conjunction with SAA 2024 to be announced shortly (August 14); call for program committee will be sent out soon

  • Program team will be at Code4Lib 2024 in Ann Arbor (May 13-16)

15 min

Sub-team Updates

Development Prioritization:
Matt Strauss

Integrations:
Elizabeth Dunham

Metadata Standards:
Kevin Clair

Technical Documentation:
Jenna Silver Rachel Searcy

Testing:
Austin Munsell

  • Development Prioritization:

    • Continued work with @Thimios Dimopulos on improving guidance for Jira tickets for feature requests and bug reports

  • Integrations: Completed review of disposition decisions (with thanks to Bonnie and Liz!), moved content identified for retention to Confluence, and disposed of all Integrations Google Drive content.

  • Metadata Standards:

    • Community survey on metadata standards is still in progress and will be circulated to the community soon.

  • Technical Documentation:

    • Conversations around restructuring TechDocs to better support developers on Program Team

    • Next steps will include reviewing and revising charge

  • Testing: Nothing to report

5 minutes

TAC Business

Austin Munsell

  • 👏 Thanks to Bri and Rachel for presenting at the Virtual Member Forum and Regine for helping to organize.

  • 🗳️ Nomination season is April and May:

    • Looking to appoint up to 6 new members

    • Nomination deadline: April 26

  • 👑 TAC Vice Chair needed for 2024-2025 term:

  • 📝 End of term preparations

    • Retrospective planning

    • Google drive appraisal/cleanup

25 minutes

Jira ticket enhancement efforts and end to end testing possibilities

Thimios Dimopulos

3 min

Open Mic

 

2 minutes

Closing Notes

Austin Munsell

There will be breakouts for Retrospective work next meeting.

May 16 TAC meeting: Thursday, May 16th at 1pm EST / 10 am PST

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