Time | Item | Presenter | Notes |
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5 mins | Introductions | | Council Orientation |
5 mins | ArchivesSpace program and governance | Christine Di Bella | |
15 mins | Communication & collaboration tools | Christine Di Bella | Atlassian accounts Same account for JIRA (issue tracking) and Confluence (wiki, meeting notes) New members should all have accounts (confirm with CDB)
JIRA Google Drive Email lists
|
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 term, possibly bimonthly for second halfthe term) 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: |
10 5 mins | TAC Subteams and working groups | Randy Kuehn | |
5 mins | UAC subteams | Daniel Michelson | |
5 mins | Cross-council teams (with UAC) | Randy Kuehn Daniel Michelson | |
10 mins | Questions | | |