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  • New member introductions

  • Overview of TAC activities

  • Overview of subteams and working groups

  • Short Confluence tutorial

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Time

Item

Presenter

Notes

5 mins

Introductions

5 mins

TAC responsibilities and Expectations

Trevor Thornton

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/705331207/Responsibilities+and+Expectations?atlOrigin=eyJpIjoiNjM4YTQ5MmNlYTVkNDhiYWI2NTk4ZmEzYWYzMjJhMjgiLCJwIjoiYyJ9

5 mins

ArchivesSpace program and governance

Trevor Thornton Christine Di Bella

  • Governance Board

    • Kat Stefko - Board liaison to Councils

  • User Advisory Council (UAC)

    • Brittany Newberry - UAC Chair

  • Technical Advisory Council (TAC)

  • Program staff (LYRASIS)

5 minsMeetings

TAC responsibilities and Expectations

Trevor Thornton

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/705331207/Responsibilities+and+Expectations?atlOrigin=eyJpIjoiNjM4YTQ5MmNlYTVkNDhiYWI2NTk4ZmEzYWYzMjJhMjgiLCJwIjoiYyJ9

Meetings:

  • Monthly for first half of term, bimonthly for second half

  • Joint meetings with UAC twice per year (probably September and February)

  • Last meeting is retrospective of activity for the term

  • Members each take a turn as note-taker

Leading by example when possible:

  • Answering questions on AS lists (members and Google group)

  • Commenting/voting on JIRA tickets

  • Code contributions

10 mins

TAC Subteams and working groups

Trevor Thornton

10 5 mins

Cross-council teams (with UAC)

Trevor Thornton Randy Kuehn Brittany Newberry (Unlicensed)

  • Development Prioritization

    • Prioritizes feature requests and bug reports for developers working on future releases of ArchivesSpace

  • Testing

    • Tests features and bug fixes during the first three weeks of a sprint

    • Coordinates work via email and only holds meetings when necessary

5 mins

UAC subteams

Brittany Newberry (Unlicensed)
or
Trevor Thornton

  • User documentation

    • Maintains user documentation in Help Center and Confluence

  • Usability

    • Develop functional and practical recommendations to improve usability/accessibility of ArchivesSpace

    • Works closely with Development Prioritization

  • Member engagement

    • Focuses on providing outreach and community support for the ArchivesSpace membership

    • Maintain liaisons with national and regional archives organizations

15 mins

Communication & collaboration tools

Trevor Thornton
Christine Di Bella

10 mins

Questions

Action items

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Decisions