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Date

Monday, November 21

2:00 - 3:00 PM ET, 1:00 - 2:00 PM CT, 12:00 - 1:00 PM MT, 11:00 PM - 12:00 PM PT

Call-in info is:

Number: 888-354-0094

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Time

Item

Who

Notes

5 min

Roll call and actions from previous meetings

All

Actions:

  •  All TAC members  - encouraged to review the draft FAQ document and share your thoughts. Team is still keen for feedback particularly on platform.
  •  Sally Vermaaten (Unlicensed) to move 15/16 TAC files to 'historical files' section of wiki
  •  Subteams to try to complete workplans by Nov meeting so others on TAC can review if interested.

5 min

Thanks to TAC members for recent listserv contributions:

  • Listserv
  • Code, documentation and bug reporting



5 minProgram update



15 minCommitter Oversight sub-team update

Technical documentation sub-team update


Dev Prioritization sub-team update

any team members


Testing sub-team update

any team members


Migration sub-team update


Integrations sub-team update


15 min

3 discussion questions:

  • Request to re-think Instance types
  • Should we propose a by-law change?
  • Performance when working with AOs with large numbers of direct children

Three discussion questions:


  • Request to re-think Instance types
    • We've received a request to re-think how ArchivesSpace handles Instance Types. The rationale is that Instance Types are semantically meaningless (e.g. exports as a top container "label") but potentially misleads users into thinking this it's a place to record format/genre information.
    • Would any sub-teams have interest in looking into this issue further?


  • Should we propose a by-law change?
    • By-laws are here: http://www.archivesspace.org/sites/default/files/ArchivesSpace%20Bylaws--Revised%2020160120.pdf
    • Two areas that could be clarified:
      • defining affiliate member and program liaison roles (in Section 4) - see also text added at bottom of main TAC wiki page
      • defining process for handling out of cycle vacancies (in Section 2)
    • Also potentially the bullet in Section 4 that calls out the responsibility of TAC to "review functional enhancements and priorities identified by the Users’ Advisory Council." → but maybe we leave this one for further reflection 


  • Listserv discussion re. application performance when working with AOs with large numbers of direct children



Next meeting time

Jan 16, 2017 - Patrick Galligan (Unlicensed) on deck to take notes.

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