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Time

Item

Notes

5 min

Welcome to this Group and this Idea

  • Your option to meet with me throughout term

  • Rachel’s option to keep this group going into next term and beyond

  • Goals include

    • I help you keep your eye on the ball

    • Improve documentation of exactly the questions and frustrations you may have right this moment

    • Improving the transfer of knowledge between terms

    • Sounding board for cross-team collaboration

5 min

Beginning of Term Activities

You need to have your workplan drafted and ready to present by mid-September, so work backwards from that deadline

Any concerns about calling your first meeting or the tools you need to get that done?

10 min

(New-ish) Resources

Council Handbook (DRAFT)

DRAFT Yearly Timeline

DRAFT Guidelines for ArchivesSpace Council Sub-Teams

10 min

Suggestions

Simple suggestions that I hope you will consider:

  1. Better (IMO) meeting template:

DRAFT Meeting Notes Template

2022-04-28 Metadata meeting notes

2. Dedicated reading time in meetings, when relevant

3. Monthly email reminders dated two weeks before each meeting, including:

  • A link to the last Agenda, to help your members remember what they need to be doing

  • Reminder of Action Items

5 min

Rosters

2022-2023 Integrations

2022-2023 Metadata Standards Sub-team

2022-2023 Technical Documentation

Testing needs one, can be compiled from the following:

https://docs.google.com/spreadsheets/d/10Z6RRzhxJj5gFUAJ65fHksJ3UiW-NKkJ9pbR582FSxI/edit#gid=0

2022-2023 TAC Rosters, Meeting Agendas, and Notes

2022-2023 Roster, Meeting Agendas, and Notes

New 2022-2023 Members

  • Matt Strauss, Heinz History Center

  • Elizabeth Caringola, University of Maryland, College Park

  • Paige Monlux, Multnomah County Archives

  • Kate Bowers, Harvard University Archives

  • Kevin Clair, Penn State University Libraries

  • Cheylon Woods, University of Louisiana-Lafayette

5 mins

Bookmarking for Sanity™

I encourage members (especially new) to spend some quality time building an essential bookmark folder in their browser. Ten dedicated minutes, a lifetime of change!

  • Subteam roster for this term (see above)

  • A link to Google Drive, whether you use it or not (see below)

  • A link to the TAC parent folder for this term: 2022-2023 TAC Meeting Agendas and Notes

  • Any of the other links in this agenda

TAC Google Drive

Cross-Council Google Drive

Navigate here to find your subteam’s Google Drive folder, should you need to access it. Some subteams use Google Drive a lot, some rarely. Guidance on when to use Confluence vs. Google drive is available here, though please note that the link may change. To wayfind this information if the link is broken, navigate to Council Handbook > Communication and Collaboration Resources > Tools and Workspaces.

10 min

Concerns from Retrospectives?

2021-2022 Dev Pri Retrospective

2021-2022 Integrations Retrospective

2021-2022 Metadata Standards Retrospective

2021-2022 Tech Docs Retrospective

5 min

Vice Leads

The following teams will be need Vice Leads to become Leads next term:

  • Metadata

  • Tech Docs

10 min

Improvements in next term

What do you want to see?

✅ Action items

  •  

⤴ Decisions

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