Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

1pm ET/ 12pm CT/ 11am MT/ 10am PT

Call-in Information:

Join Zoom Meeting

https://lyrasis.zoom.us/j/85028828572?pwd=TDI0UGhUbmJCNmM3OEpIZDIreC9zQT09

 

Meeting ID: 850 2882 8572

---

One tap mobile

+13092053325,,85028828572#,,,,*666502# US

+13126266799,,85028828572#,,,,*666502# US (Chicago)

Participants

Rebecca Baugnon (Vice Chair)

...

Christine Di Bella (Ex-Officio, Program Manager)

Kelly.Francis

Matthew Gorham

Margaret Kidd

Ryan Lee

Jaime Margalotti

Austin Munsell (Ex-Officio, TAC Vice Chair)

...

Rachel Searcy (Ex-Officio, TAC Chair)

Keli Schmid - regrets

Chris Tanguay

Dillon Thomas

Ashley Williams Clawson 

Goals

  • Update members on UAC activities including activities of sub-teams

  • Discussion: Recap new term transitions, ideas for collaboration and continuity

Notetaker

Time

Item

Presenter/Facilitator

Notes

10 mins

Introductions

Suzanne Reller

Brief introductions for each member

Name, where you work, how long have you been on Council, sub-team(s)

🧊 Icebreaker: Do you prefer coffee or tea?

10 mins

UAC Updates

Suzanne Reller

  • Welcome to our new members :👏

    • Susannah Broyles

    • Mattie Clear

    • Will Clements

    • Kelly Francis

    • Matthew Gorham

    • Ryan Lee

    • Jaime Margalotti

    • Dillon Thomas

    • Ashley Williams Clawson

  • About this Meeting

    • UAC meets monthly except in December when there will be no meeting. We also have a joint meeting with TAC in September and then again once in the Spring

    • Typically there is an overall UAC report, a report from the Program Manager, and reports from each of the subteams. We also will have a discussion led by a subteam

  • Council Documents

    • Council Handbook

    • Google Drive permissions up-to-date

      • Most members should just have access to their subteam folders. If you notice that you do not have access to something, let Suzanne know

  • Expectations/Suggestions for sub-teams

    • Hold first meeting in coming weeks, if you have not already

    • Craft work plan for the term--to be presented in September

    • Consider adding an item in work plan for cross-team collaboration or community engagement

  • Last Call! Consider joining another Want to learn more about UAC subteams? Consider joining a 2nd sub-team. Reach out to the Sub-team Lead or Suzanne.

  • Our subteams need Vice Leads! Please consider volunteering as a Vice Lead.

5 mins

Program Update

Jessica Crouch

Jessica Crouch provided the program update on behalf of Christine Di Bella. Jessica works most closely with the User Documentation and Member Engagement sub-teams, however she is available if any other sub-teams wish to meet with her, especially if it involves reaching out to the wider Aspace community.

Brian Hoffman is leaving ArchivesSpace; his position as Technical Lead is under discussion for future recruitment. .

Bailey-Grace Harrell has been hired as the part-time Program Assistant. She will primarily work with Christine and Jessica to support a range of activities relating to events and communications.

5 mins

Sub-team Reports (if any)

Development Prioritization

Matthew Neely

  • Welcomed new subteam members Mattie Clear, Alexander Duryee, Bonnie Gordon, Brianna McLaughlin, Cory Nimer and Dillon Thomas at our August meeting.

  • Matthew Neely, Lead, and Matt Strauss (TAC),Vice-Lead, for 2023-2024.

  • Reviewed 6 tickets.

  • Discussed ideas for 2023-2024 workplan.

Users Documentation

Rebecca Baugnon

User Docs will hold their first meeting on August 21st with a full agenda. Welcome to new members Kelly Francis and Matthew Gorham!

Testing

Austin Munsell

  • Testing has not yet met but will meet once we have Jira tickets to test.

  • A email was sent to members with information on testing procedures.

  • The testing team will work on a work plan in the coming weeks.

  • Welcome new UAC members: Ashley Williams Clawson and Ryan Lee.

Usability

Cory Nimer

Member Engagement

Mary Pedraza

20 mins

Discussion:

Topics:

  • Recap new term transition

  • Sub-team leadership group

    • We are meeting 8/25 to kick off the year, welcome Jaime and Will!

      • Will be in touch with sub-team leads about a joint event soon after.

    5 mins

    Subteam Workplans

    Suzanne Reller

    Suggestions for sub-teams

    • Hold first meeting in coming weeks, if you have not already

    • Craft work plan for the term--to be presented in September. There is a a new subteam workplan template to help you craft your workplan

    • Think about ways to continue cross-team collaboration or community engagement

    • Think about any continuity needs of your subteams

    15 mins

    Discussion: Reviewing the Challenges of Last Term and thinking about workplans for the next term

    Topics:

    • How can Council Leadership support sub-team work?

    • How can we support/improve continuity on subteams?

    • Are there ways to make our meetings more engaging?

    • Interest in a UAC/TAC Advisory Council Social?

    Suzanne Reller

    2022-2023 UAC Retrospective

    Suzanne is planning to put together a UAC-wide workplan in addition to the plans created by sub-teams. One focal area will be continuity of information exchange and documentation through times of transition.

    Comments:

    • Shout-out to involvement of UAC leadership on the Member Engagement sub-team to continue work following member resignations. UAC leadership can attend sub-team meetings if requested.

    • Regarding documentation to ensure continuity: Rebecca is planning to create a checklist for incoming chairs of the User Docs sub-team. Other pages were shared in chat that will be useful towards this goal.

    • Regarding collaboration and communication between sub-teams:

      • Last term, several teams were working on updates to the Digital Objects module, mostly in isolation. Would be a good idea to explore how to promote information exchange for sub-teams working together on similar projects.

      • Last year, it was helpful to have a collaboration goal between sub-teams.

    Suzanne will send out a poll for a UAC/TAC social event to be held later in the term.

    5 mins

    Questions and Final thoughts

    Suzanne Reller

    5 mins

    Next Meeting ReminderSteps

    Suzanne Reller

    • Joint TAC/UAC Meeting

    in September
    • September 27 at 12pm ET/11am CT/10 MT/9am PST

      • Subteam workplans are due at the September meeting

    • Fill out the poll for the October and rest of term meetings (

    Link forthcoming
    • In the invite for today’s meeting but will be sent again today)