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Time

Item

Presenter

Notes

10 min

Roll Call - Introductions

Austin Munsell / Rebecca Baugnon

🧊 Icebreaker: Oceans or mountains?

5 min

Program Update

Christine Di Bella

6 min

TAC sub-team updates
(3 minutes each)

Metadata Standards: Diane Biunno

  • Continue to respond to metadata standards related Jira tickets

Tech Docs: Bonnie Gordon

9 min

UAC sub-team updates

(3 minutes each)

Member Engagement: Jaime Margalotti

  • Full slate of monthly “First Friday” meet-ups for the Member Match cohort

  • Held two Member Match Mixers (Tips & Tricks; ArchivesSpace Resolutions for 2025); planning third as collaboration with Metadata Standards with fourth to follow

  • Launching Slack pilot as MM communication option

  • Working on publicity & application for 2025-2026 Member Match cohort

  • Submitted charge review to Council for approval

Usability: Susannah Broyles

  • Continue to respond to Jira tickets related to usability issues

User Docs: Kelly.Francis

  • Continue to respond to suggestions and comments in the User Manual

  • Started project to consolidate duplicate pages into a single, higher-level page

6 min

Cross Council sub-team updates

(3 minutes each)

Dev Pri: Matt Strauss

  • Reviewed 16 tickets

  • Beginning work on Audit Functionality tickets

Testing: Michelle Paquette

  • Met to discuss spring term work

  • Michelle/Mary met to discuss Lead and Vice Lead roles and expectations

  • Assigned members to one area of ASpace functionality each to update testing document for clarity

20 min

Accessibility and ArchivesSpace

Brian Zelip Christine Di Bella Thimios Dimopulos

1 min

Upcoming

Rebecca Baugnon

Austin Munsell

Registration is open for the ArchivesSpace Virtual Member Forum March 26 and 27.

Next Council Meetings:

  • Next TAC Meeting: Monday, March 24, 2025 at 12pm EST/9am PST/7pm EEST/9:30pm IST

  • Next UAC Meeting: Tuesday, March 18, 2025 at 12pm EST(9am PT/10am MT/11am CT)