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  • Introductions

  • Discuss sub-teams and working groups

  • Questions and ideas for the term

Discussion topics

Time

Item

Presenter

Notes

10 min

Welcome and Introductions


2 min

Recent Contributions

Trevor Thornton

Shoutouts since June!

  • Listserv:

    • Dave Mayo

    • Andrew Morrison

  • Github:

    • Andrew Morrison

  • Jira tickets:

    • Randy Kuehn

5 mins

Program update

Christine Di Bella

  • The 6th Annual Member Forum concluded last week. Slides are available here: ArchivesSpace Member Forum 2020. Recordings for the will be available soon.

  • Please share your thoughts and ideas for the Antiracism and Inclusion Initiatives in ArchivesSpace (https://www.surveymonkey.com/r/NQWT6JQ).

  • Development is working on the next version - scheduled for release later this year (primary upgrade: expansion of agents module).

15 mins

Sub-team and Working Group assignments

Trevor Thornton

Testing

  • Liz Beckman (UAC)

  • Jared Campbell

  • Sarit Hand

  • Cory Nimer (UAC)

  • Elizabeth Roke

  • Rachel Searcy

  • Joshua Shaw (UAC) - leader

  • Margaret Turman Kidd (UAC)

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/1382482138/2019-2020+Testing+Subteam+Retrospective?atlOrigin=eyJpIjoiMDhiYmYxYTBkMjMwNGFmZmEwOTM3ODYzODJjMjU4ZDEiLCJwIjoiYyJ9

Development Prioritization

  • Alicia Detelich

  • Maggie Hughes

  • Randy Kuehn - co-leader

  • Dan Michelson (UAC) - co-leader

  • Matthew Neely (UAC)

  • Althea Topek (UAC)

  • Saron Tran

  • Angela White (UAC)

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/1325203475/2019-2020+Retrospective?atlOrigin=eyJpIjoiMDhiYmYxYTBkMjMwNGFmZmEwOTM3ODYzODJjMjU4ZDEiLCJwIjoiYyJ9

Integrations

  • James Griffin

  • Randy Kuehn

  • Dallas Pillen - leader

  • Andrew Morrison

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/1291583491/2019-2020+Integrations+Sub-team+Retrospective?atlOrigin=eyJpIjoiMDhiYmYxYTBkMjMwNGFmZmEwOTM3ODYzODJjMjU4ZDEiLCJwIjoiYyJ9

Metadata Standards

  • Valerie Addonizio

  • Jared Campbell

  • James Griffin

  • Bria Parker

  • Dallas Pillen

  • Elizabeth Roke - leader

  • Kevin Schlottmann

Technical Documentation

  • Dave Mayo

  • Rachel Searcy

  • Trevor Thornton - leader

API Documentation (Ad Hoc Working Group)

  • Dave Mayo - leader

  • Trevor Thornton

  • Corey Schmidt (non-council)

  • David W. Hodges (non-council)

  • (other non-council contributors TBD)

5 mins

Next steps for sub-teams

Trevor Thornton

5 min

Scheduling meetings

Trevor Thornton

Are Doodle polls OK?

  • TAC will be sending out Doodle polls to schedule each meeting.

10 min

Open mic

Questions, ideas, concerns, etc…

  • TAC will send out meeting reminders a week prior.

  • Official communication will handled via email. Other communication methods may be utilized within subgroups.

5 mins.

Closing notes

Trevor Thornton

  • Joint TAC/UAC meeting in September - watch for the Doodle

  • Sub-team work plans

  • Let us know if you need anything

Action items

  •  Sub-team work plans

...