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Susannah Broyles
Mattie Clear - Regrets
Christine Di Bella (Ex-Officio, Program Manager)
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Regine Heberlein (Ex-Officio, TAC Vice-Chair) - Regrets
David Krah
Kelly Kress
Noah Lasley
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Christine Liebson
Jaime Margalotti
Brianna McLaughlin
Austin Munsell (Ex-Officio, TAC Chair) - Regrets
Michelle Paquette
Kolbe Resnick
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Time | Item | Presenter/Facilitator | Notes |
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10 mins | Introductions | Rebecca Baugnon | 🧊 Icebreaker: Do you have a special tradition to mark the beginning of a new year? |
10 mins | UAC Updates | Rebecca Baugnon | Monthly discussion schedule: Resignations: Ashley Williams Clawson, Mary Pedraza UAC Vice-Chair vacancy February joint TAC/UAC meeting Online Member Forum Presentations (March 26-27) Kudos to those responding on the listserv! |
5 mins | Program Update | Christine Di Bella | |
10 mins | Sub-team Reports | | |
| Development Prioritization | Matt Strauss | |
| Member Engagement | Jaime Margalotti | Mary Pedraza resigned effective December 2024 Christine Liebson is Vice Chair for 2024-2025 (Thank you!) Held Member Match Mixer #2 - “What’s Your ArchivesSpace Resolution for 2025?” (12/18) - 5 cohort members attended; Mixer #3 will be in March Held first “First Friday” of 2025 (1/10); low attendance likely due to shuffled date (may consider skipping rather than rescheduling in future) About to send half-year summary/check-in to cohort and roll out Slack as a pilot for discussions Beginning to draft documentation to recruit 2025-2026 cohort Also about to submit charge revision to Council for review (more about that in presentation!)
|
| Testing | Michelle Paquette | |
| Usability | Susannah Broyles Continuing to work on improving the layout name usages and dates of Agents in the PUI. | Submitted Jira Legacy |
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server | System Jira |
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serverId | 36c489e2-4fb0-353a-985b-64038401be2f |
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key | ANW-2246 |
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|
Discussing the possibility of auto-saving in RDE Streamlining the workflow in the bulk importer (having to reload the file after validation could potentially be streamlined. The current idea is that once the file is validated, there could be a button to continue importing the file) Continuing the discussion of the layout of name form usages dates of Agents in the PUI. Jira Legacy |
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server | System Jira |
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serverId | 36c489e2-4fb0-353a-985b-64038401be2f |
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key | ANW-1811 |
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|
| Users Documentation | Kelly.Francis | |
2 mins | Open Mic/Questions for Sub-teams | | |
10-15 mins | Member Engagement Presentation and Discussion | Jaime Margalotti | |
10-15 mins | Sub-team breakout rooms | | Touch base in sub-team breakout rooms |
1 min | Next Steps | Rebecca Baugnon | Complete Look for February joint meeting pollinvitation Complete Quarterly Report for November-January Consider serving as Vice-Chair
|
...