Time | Item | Presenter | Notes |
---|
5 mins | Introductions | | Council Orientation |
5 mins | ArchivesSpace program and governance | Christine Di Bella | |
15 mins | Communication & collaboration tools | Christine Di Bella | Atlassian accounts Same account for JIRA (issue tracking) and Confluence (wiki, meeting notes) New members should all have accounts (confirm with CDB)
JIRA Google Drive Email lists
|
5 mins | Responsibilities and Expectations | Randy Kuehn Daniel Michelson | https://archivesspace.atlassian.net/wiki/spaces/AC/pages/705331207/Responsibilities+and+Expectations?atlOrigin=eyJpIjoiNjM4YTQ5MmNlYTVkNDhiYWI2NTk4ZmEzYWYzMjJhMjgiLCJwIjoiYyJ9 UAC Responsibilities and Expectations Meetings: Meetings occur monthly (TAC - bimonthly for second half of the term) Joint meetings with UAC twice per year (September and February)TAC/UAC meetings are held twice a year, one early in the year and one towards the end of the year Members each take a turn as note-taker Last meeting is retrospective of activity for the term
Leading by example when possible: |
5 mins | TAC Subteams and working groups | Randy Kuehn | |
5 mins | UAC subteams | Daniel Michelson | |
5 mins | Cross-council teams (with UAC) | Randy Kuehn Daniel Michelson | |
10 mins | Questions | | |