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Date

1pm ET / 12pm CT/ 11am MT/ 10am PT

...

Time

Item

Presenter

Notes

5 min

Welcome--

Ice-Breaker/Zoom poll

Regina Carra Valerie Addonizio

TBD

5 min

Program Update

Christine Di Bella

25 min

(max 3 mins/sub-team)

👆

Sub-team Reports

Outline:

  • Your sub-team’s work this term

  • Any notable accomplishments/goals reached

  • Goal(s) for remainder of the term

TAC sub-team work plans

Integrations: Sarit Hand Elizabeth Dunham

Metadata Standards: Regine Heberlein Kevin Schlottmann

Tech Docs: Rachel Searcy

  • Link to workplan: 2022-2023 TechDocs Work Plan

  • Completed! 🥳

    • Clarified access to tech-docs GitHub repository and documented processes for adding new contributors at different permissions levels.

    • Identified and documented who on the sub-team is responsible for reviewing and merging pull requests.

    • Documented information about the purpose and composition of the sub-team.

  • In progress! 💪

    • Documentation about how to review and merge pull requests

    • Collaboration with User Docs (UAC) sub-team about our respective documentation

    • Monitoring and engagement with email lists

  • Upcoming! 🔮

    • Comprehensive improvement of TechDocs with ArchivesSpace developers (included in 2023 roadmap)

    • Present at April TAC meeting

UAC sub-team work plans

Member Engagement: Bailey Hoffner Patrick Milhoan

Usability: Althea Topek Cory Nimer

User Docs: Margaret Kidd Rebecca Baugnon

Cross Council sub-team work plans

Dev Pri: Daniel Michelson Matthew Neely

  • Link to workplan: 2022-2023 Dev Pri Work Plan

  • Accomplishments to date

    • Reviewed 90 tickets (53 passed for implementation, 3 passed for community development, 20 closed, 14 awaiting more information)

    • Began sharing meeting agendas with TAC/UAC ahead of time and issue standing invitation (several people have taken advantage)

  • Still to come

    • More tickets

    • Improve documentation of the process of consulting with other subteams on certain tickets.

    • Dan presenting at March Member Match event

Testing: Cory Nimer Austin Munsell

25 min

Sub-team Discussion and Presentation

Development Prioritization: Daniel Michelson

  • Overview of Dev/Pri and ticketing process

  • Tickets to talk about:

    • Jira Legacy
      serverSystem JIRA
      serverId36c489e2-4fb0-353a-985b-64038401be2f
      keyANW-1204

    • Jira Legacy
      serverSystem JIRA
      serverId36c489e2-4fb0-353a-985b-64038401be2f
      keyANW-1150

    • Jira Legacy
      serverSystem JIRA
      serverId36c489e2-4fb0-353a-985b-64038401be2f
      keyANW-1427