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Date: November 15, 2018 - 2:00pm ET


Call In:

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    Meeting ID: 480 879 807

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Attendees:

Christine Di Bella
Gordon DainesKate Blalack
Brittany Newberry
Alston Cobourn
Jasmine Jones
Lydia Tang
Adrienne Harling
Angela White
Ashley Knox



Not Present: 

Kevin Clair
Kate Blalack
Terra Gullings
  • Adrienne Harling
  • Brittany Newberry (Unlicensed)Sue Luftschein
    William Modrow
    Julia Novakovic
    Joshua Shaw
  • Lydia Tang
  • Nikki Thomas
    Angela WhiteJamie Weeks
    John Zarrillo


    Not Present: 

     


    Goals

    Update members on ArchivesSpace program activities including activities of sub-teams


    Discussion items                    






      

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    Notes

      

    122:00 pm EST


    Eastern time

    Roll Call

    Ashley Knox

    Notetaker: Jasmine Jones

    Lydia Tang has graciously volunteered to be Vice Chair. Together we will draft some goals, team up with Max and Maggie, Chair and Vice Chair of TAC as well. We also hope to create a mechanism soon for gathering feedback from UAC.


    Program Update

    Christine Di Bella

    • Christine Kim is stepping down from the Community Engagement Coordinator position at the end of December for a new opportunity with the California Digital Library. We have posted the position at https://lyrasis.isolvedhire.com/jobs/43961.html; applications received by December 7 will receive priority consideration. Hoping to fill by early next year.
    • Lora Woodford is now the Junior Developer for ArchivesSpace and will be concentrating on development full time.
    • We expect to have one more ArchivesSpace release before the end of 2018. 
    • Kansas City Forum is taking place on November 30. Program is looking great and delighted that people from at least 6 different states will be there. 

    Sub-team Reports




    Development   Prioritization

    Lydia Tang

    Dev. Pri. welcomed new TAC members Maggie Hughes, Edgar Garcia, Alicia Detelich, and Julia McGinnis.  With a total roster of 8 TAC/UAC members, this is probably the largest Dev. Pri. team to date!  We are looking forward to experimenting with ways to maximize the broad collective expertise of the group.  We addressed 29 tickets in this quarter.

    Seeking membership feedback on the following tickets (please comment and vote!):

    Component Unique Identifiers: 

    Jira Legacy
    serverSystem JIRA
    serverId36c489e2-4fb0-353a-985b-64038401be2f
    keyANW-780
     
    Jira Legacy
    serverSystem JIRA
    serverId36c489e2-4fb0-353a-985b-64038401be2f
    keyANW-770

    PUI: 

    Jira Legacy
    serverSystem JIRA
    serverId36c489e2-4fb0-353a-985b-64038401be2f
    keyANW-769
     
    Jira Legacy
    serverSystem JIRA
    serverId36c489e2-4fb0-353a-985b-64038401be2f
    keyANW-765
     
    Jira Legacy
    serverSystem JIRA
    serverId36c489e2-4fb0-353a-985b-64038401be2f
    keyANW-759
     
    Jira Legacy
    serverSystem JIRA
    serverId36c489e2-4fb0-353a-985b-64038401be2f
    keyANW-297
     
    Jira Legacy
    serverSystem JIRA
    serverId36c489e2-4fb0-353a-985b-64038401be2f
    keyANW-296


    Documentation

    Jasmine Jones

    John Zarrillo stepped down from his role as convener of the Documentation Sub-Team; Kevin Clair will take on those duties going forward. The sub-team has not met since the last User Advisory Council meeting due to the change in leadership, but will be re-convening in late November or early December to discuss next steps for improving the ArchivesSpace documentation in response to the survey responses we received.

    Reports

    Alston Coburn and Nikki Thomas

    Jasmine Jones stepped off the Reports subgroup in order to focus on her other ArchivesSpace commitments.  The group met on 10/30. We reviewed SAA's draft report 

    "Guidelines for Standardized Holdings Counts and Measures for Archival Repositories and Special Collections Libraries" as we thought it might inform our work.  We agreed to review the Recommendations for Pre-defined Reports that the group developed previously to determine if we believe those reports are still needed and if changes need to be made to their definitions.  The plan is that once we agree upon desired pre-defined reports, we will begin to create specifications that can be used by developers.  We also spent a great deal of time talking about the current status and desires of a customizable reports module.  The group agreed with Laney that both a customizable reports module and some pre-defined reports are needed. The group decided to review this further. Laney will help the group determine how they can be helpful with the development of a customizable reports module, and Laney has already has something started. 


    Testing

    Brittany Newberry

    The Testing sub-team completed testing of the minor release of v2.5.1 back in September. Since the last meeting, we have added three new members from TAC. We are waiting on assignment of issues and features to test for future releases.


    Other Business


    Joint UAC/TAC meeting is being planned for early in the year.