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Date

Monday, March 3

2:00 - 3:00 PM ET, 1:00 - 2:00 PM CT, 12:00 - 1:00 PM MT, 11:00 AM - 12:00 PM PT

Call-in info is:

Number: 888-354-0094

...

Time

Item

Who

Notes

5 min

Roll call and actions from previous meetings

All

Actions:

  •   
5 min

Thanks to TAC members for recent listserv contributions:

  • Listserv
  • Code, documentation and bug reporting
  • Pull requests from TAC members since 1/19:
    • Mark Cooper
  • Listserv contributions from TAC members since 1/19:
    • Mark Cooper
    • Patrick Galligan
    • Noah Huffman
    • Kari Smith
    • Terry Reese
    • Ed Busch
    • Chris Prom

2 minNominations for next year on TAC starting soon
  • No official word on when calls will go out; typically in Spring
  • Nominations and self-nominations welcome
  • Sally is leaving NYU:(, taking new position at Gates Archive
    • Will not seek new TAC Chair term, so position is available
    • Sally happy to discuss TAC Chair role
5 min

Code4lib debrief - how did it go?

Face-to-face meeting + videocon meeting alongside SAA?

all
  • Code4lib debrief
    • Integration sub-team members hosted a breakout session
    • 20-25 people attended
    • Good feedback
    • Folks want other ways to communicate with community (other than the wiki)
    • Suggestion: Open up some TAC calls to wider user community?
      • Discussion: maybe a weekly open call with community where folks can discuss ongoing work?
      • Regular committers call has been discussed
    • Mark Matienzo discussed Arclight; others discussed Aeon integration work
    • Laney presented on Archivematica / Hydra / ArchivesSpace integration. Slides and video available (https://drive.google.com/file/d/0B1ZWw7jPvbGfZ2pCSEFfRHFXZHM/view)
  • Kari on Web Archiving symposium:
    • Some discussion of handling webarchives in ArchivesSpace
  • Face-to-face meeting at SAA?
    • Might be difficult to coordinate if not already scheduled
    • Could arrange some kind of more informal meetup, 1hour?
    • Sally will send Doodle Poll to coordinate
10 minProgram update
  • Christine and Laurie at a Board meeting
  • March release is on track
  • Update from Laney
    • March release is on track
    • Freezing dev on March 17 for RC.
    • Mark Cooper - will probably need a 2-week testing period due to code changes involving the tree
    • 12 people tested issues with large resource trees; good feedback so far
15 minCommitter Oversight sub-team update
  • Submitted github reorg to User's Group listserv - no comments so far
  • Plan on submitting committers' guidelines to the group this week
  • Some code4lib excitement about ArchivesSpace-labs github repository
  • Hope to complete github re-org by end of the month (March 2017)
Technical documentation sub-team update forcibly removed from meeting room,

was kicked off call due to needing to relocate; rejoined about 5 min later]

Scott: call in February with Lyrasis to discuss current plan for sub-team

  • working on technical document FAQ; map out topic areas
  • Switching focus from FAQ towards better clarifying how to contribute to current documentation; how community can help update docs through github pull requests
  • Discussed how editing documentation fits into testing process for new releases
Dev Prioritization sub-team update

Jason Loeffler (Unlicensed) or another member of the team

Tabled discussion
Testing sub-team update

Miloche Kottman

or another member of the team


Next round of testing should begin March 17th. Lots of testing. So. Much. Testing.

Miloche polled testing sub-team members for availability; will assign testing tasks when they are available

Migration sub-team update
  • Gathering feedback and finalizing EAD3 export spec (links in JIRA): JIRA: Implement EAD3 (AR-923)
  • Participate in short-term import/export working groups (Digital Objects, MARCXML, EAD, etc.)
Integrations sub-team update
  • Updating integration resources documentation page
  • Will host session at SAA related to integrations

Next meeting time

Monday, May 15 2PM Eastern


Actions: 

  •   Sally to send out Doodle poll for SAA adjacent meeting
  •  Consider best way to ensure community knows TAC calls are open and can be joined