Date
Connection Information
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Time | Item | Facilitator | Notes |
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5 min | Happy New Year! | ||
5 min | Anything left to say on ArchivesSpace Councils Wiki Organization? | From Valerie: Members of TAC-Metadata that pre-date my time on the subteam have let me know that we are missing retrospectives. – Valerie will check with the team since it’s unclear what they think is missing given the small number of retrospectives Metadata could have as a fairly new team. Confluence admins (Christine) can retrieve deleted files. | |
15 min | Next joint TAC/UAC meeting | All | Will poll for availability and think about what to discuss. Have been saying it will be in February, though it was in March last year. |
20 min | Timelines, templates project | All | The timeline is drafted, but there are areas to fill in, like adding relevant resource links and resolving ambiguities about timing and responsibility for different activities. Valerie will work on the links, Dan and Randy will work on the ambiguities. We’ll revisit the this discussion next month. |
10 min | RiC issue raised by Greg Wiedeman | Turnaround to meet the stated deadline for comments is very tight and we are unlikely to meet it. But, it may be possible to give the group a head’s up that we’d like to submit comments a little later on. | |
Discussion of recruitment overall and ongoing difficulties with filling leadership positions | Some ideas for further consideration:
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Action items
- Looking ahead to the nominations cycle, identify how many and which openings there will be on the Councils
- Get familiar with the Nominating Committee’s process: https://archivesspace.atlassian.net/wiki/spaces/ANC
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