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Time

Item

Presenter

Notes

5 mins

5 mins

ArchivesSpace governance modelprogram and governance

Trevor Thornton Christine Di Bella

  • Governance Board

  • User Advisory Council

  • Technical Advisory Council

5 mins

Meetings

Trevor Thornton

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

  • Joint meetings with UAC twice per year

  • Last meeting is retrospective of activity for the term

15 10 mins

TAC Subteams and working groups

Trevor Thornton

20 10 mins

Cross-council subteams (with UAC)

Trevor Thornton 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

15 mins

Communication & collaboration tools

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