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Date

Monday, October 19

3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, Noon - 1:00 PM PT

 

Call-in info is:

Number: 888-354-0094

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Notetaker:  Ed Busch


Attendees:  

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Ed Busch

Mark Cooper

Esmé Cowles (Unlicensed)

Max Eckard

Patrick Galligan (Unlicensed)

Former user (Deleted)

Michael Vandermillen (Unlicensed)

Noah Huffman

Rachel Maderik (Unlicensed)

Sally Vermaaten (Unlicensed)

BradleyW (Unlicensed)

Not able to attend:

 Gordon Daines

 

Goals:

  • Update the wider group on sub-team activities, program activities and provide opportunity for questions / feedback

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No.

Item

Who

Notes

1

Intro

Actions from previous call:

    • ACTION for all TAC members - block out calendars at the regular meeting time until June 2016. If you see any conflicts in the next 1 - 2 months, please alert Sally soon - if several folks can't make it she'll send out a Doodle poll for an adjusted time.
    • ACTION - Sally to post schedule of calls & note-takers. DONE - see Meeting Agendas and Notes page.
    • ACTION - Sub-teams should aim to discuss the sub-team's work plan and post an initial cut of 15/16 work items on their sub-team page by the October TAC meeting.
    • ACTION - Sally or Mark to post info on Bug Wranglers on a new sub-team page on the TAC wiki

All

 

2Program updateBradleyW (Unlicensed) 
3Migration sub-team updateNoah Huffman 
4Technical documentation sub-team updateAnn Cooper (Unlicensed) 
5Features Prioritization & Testing sub-team updateany volunteers? 
6Committer Oversight sub-team updateTerry Reese (Unlicensed) 
7Bug Wrangler sub-team updateMark Cooper 
8

Sub-team work-plans - next steps

  
9

General announcements - open floor for members to raise ArchivesSpace-related news of interest

  • Hackathon - Nov 9 - 11
  • other announcements?
Sally 
10Discussion: Do we see any opportunities to propose sessions / presentations at upcoming conferences (Code4Lib, etc.)?All 
11Next meeting time - Nov 16 at 3pm Eastern US  

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