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  1. Welcome/Updates

  2. Date/Times for monthly meeingsmeetings

  3. Review 2021 RetropspectiveRetrospective

  4. Develop 2021-2022 workplan

Discussion topics/Notes

Topic

Items

Notes

Welcome/Updates

Althea will serve as vice lead when she returns from leave in October.

No new members for this year. All current member due to cycle off this year, unless anyone renews. Joanne will alert Dan there is a succession/continuity issue for team.

Date/Time for monthly meetings

Tuesdays at 3pm EST, on 3rd or 4th day of the month seems likely to work. Joanne will send out invites. Ignore/delete any existing calendar invites on calendars from Althea.

Review 2020-2021 Retrospective

https://docs.google.com/document/d/1mn_AOmsQzFiKTEut4qIhBVdm6Y3ePqpSghkU_x2ggQ0/edit

2021-2022 Workplan

  1. https://archivesspace.atlassian.net/browse/ANW-780

  2. https://archivesspace.atlassian.net/browse/ANW-1206

  3. https://archivesspace.atlassian.net/browse/ANW-1001

  1. Thought community feedback might be needed on this one.

  2. Lori was going to add a wireframe but not sure this happened.

  3. Althea was going to let devpri know ticket is ready for prioritization. Done?

Action items