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Find your local number: https://lyrasis.zoom.us/u/aciTGsN4D6

Participants

Goals

  • New member introductions

  • Jira/Confluence tutorial

  • Overview of TAC & UAC

  • Overview of subteams and working groups

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Time

Item

Presenter

Notes

5 mins

Introductions

 

 Council Orientation

5 mins

ArchivesSpace program and governance

Christine Di Bella

15 mins

Communication & collaboration tools

Christine Di Bella

5 mins

Responsibilities and Expectations

Randy Kuehn Daniel Michelson

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/705331207/Responsibilities+and+Expectations?atlOrigin=eyJpIjoiNjM4YTQ5MmNlYTVkNDhiYWI2NTk4ZmEzYWYzMjJhMjgiLCJwIjoiYyJ9

UAC Responsibilities and Expectations

Meetings:

  • Monthly for first Meetings occur monthly
    (TAC - bimonthly for second half of the term, bimonthly for second half)

  • Joint meetings with UAC twice per year (probably September and February)Last meeting is retrospective of activity for the termTAC/UAC meetings are held twice a year, one early in the year and one towards the end of the year

  • Members each take a turn as note-taker

  • Last meeting is retrospective of activity for the term

Leading by example when possible:

  • Answering questions on AS lists (members and Google group)

  • Commenting/voting on JIRA tickets

  • Code contributions

10 5 mins

TAC Subteams and working groups

Randy Kuehn

5 mins

UAC subteams

Daniel Michelson

  • User documentation
    • Coordinating enhancements to API documentation, including more detailed descriptions and examples

    • While most of the work is very technical (coding required) we’re looking for someone to lead the coordination, which could be someone who doesn’t want to write code

5 mins

Cross-council teams (with UAC)

Randy Kuehn Daniel Michelson

  • Development Prioritization

    • Prioritizes feature requests and bug reports for developers working on future releases of ArchivesSpace

  • Testing

    • Tests features and bug fixes during the first three weeks of a sprint

    • Coordinates work via email and only holds meetings when necessary

5 mins

UAC subteams

Daniel Michelson

  • User Documentation sub-team

  • Usability sub-team

    • Usability

    • Develop functional and practical recommendations to improve usability/accessibility of ArchivesSpace

    • Works closely with Development Prioritization

  • Member engagementEngagement sub-team

    • Member Engagement

    • Focuses on providing outreach and community support for the ArchivesSpace membership

    • Maintain liaisons with national and regional archives organizations

5 mins

Cross-council teams

Randy Kuehn Daniel Michelson

  • Development Prioritization sub-team

  • Testing sub-team

    • Testing sub-team

    • Tests features and bug fixes during the first three weeks of a sprint

    • Unlike other sub-teams, coordinates work via email and only holds meetings when necessary

10 mins

Questions

 

 

Action items

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