Page Comparison

10 min

TAC strategies in new term

Valerie/All

Here:

10 min

Wrapping up other projects from the term

• Timelines/templates

• Wiki

• Onboarding/orientation/training resources

All

10 min

Status of leader recruitment/status of sub-teams for 2022-23

All

For TAC

• Neither Metadata nor Tech Docs has any current members to be Vice Lead (other than Blake); will recruit from new members

• Question out to Integrations, but likely Elizabeth

• Vice Chair considering at this very moment

For UAC

• Member Engagement is set

• Usability doesn’t have a vice lead yet

• User Docs has a likely candidate for vice lead

• no Vice Chair yet

Cross-Council

• Dev Pri is set

• Testing doesn’t have a vice lead yet

How do working groups get form? 10 min

Bylaws clarity

All

The mismatch was explained via email, but where and how will this information move forward if the bylaws themselves present a contradiction?

Gordon explained that the Board didn’t want to provide specifics on renewals in the bylaws, thinking that was an operational decision the Councils could work out themselves. Decided that as the incoming Chairs Valerie and Regina would work out the policy.

5 min

How do ad hoc teams get formed?

Valerie

Discussed that organization into sub-teams and other groups is at the discretion of the Councils themselves. It can happen at any time in the term, but typically would come around the time that standing sub-teams are being assigned and formed. Previous working groups tended to come from TAC and have a specific deliverable that could be accomplishable over a single term or multiple terms. Participation in working groups is not limited to members of the Councils (or members of ArchivesSpace itself).

Metadata Standards wants to propose a group to develop/document the ArchivesSpace data model. The group liked the idea but agreed that clarity is needed about what this means. Valerie will seek information from Elizabeth Roke, who proposed it.

10 min

Bylaws clarity

All