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Time
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Who
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Time
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Who
Notes
25 minProgram Updates

Brad W.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sally V.

 

 

Gordon D

ArchivesSpace Program:

Staffing

  • Development:  
    • v1.5.0 RC3 distributed for pre-release testing
    • v1.5.0 scheduled for release on July 15
    • PUI sprint underway (Harvard and HM)

 

  •  Training: 

 

 
    • KLN training videos now available for ASpace members
    • Vassar College ASpace Workshop, June 6-7
    • Upcoming workshops:
      • Princeton Theological Seminary and Princeton University, July 18-20
      • Santa Clara University, July 28-29

 

  • Conferences / Presentations:
  
    • SAA, August 1-6
    • ASpace Members Forum, August 2
      • 3 workshops
      • Program updates
      • 6 breakout sessions
         
  • Nominations/Appointments/Elections
    • UAC Appointments confirmed
    • Governance Board elections underway
       
  • Board Meeting
    • Decided to have 2 face-to-face meetings per year
    • Will continue subsidizing second presenter for ASpace workshops for the next fiscal year
    • Approved appointment of Gregor Trinkhaus-Randall as liaison from the LYRASIS Board of Directors
    • Approved FY2016/2017 budget
      • Equivalent of two FTE for development
      • .5 FTE Support Technician

 

TAC:



UAC: 

 

25 minPrioritizing DevelopmentAll

Process:

Voting:

10 minCollecting Data on User Pain PointsAll

 

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