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Time

Item

Presenter/Facilitator

Notes

5 mins

Ice Breaker

Regina Carra TBD

Favorite chocolate in the chocolate box

5 mins

UAC Updates

Regina Carra

TBD

5 mins

Program Update

Christine Di Bella

5 mins

Sub-team Reports

Development Prioritization

Daniel Michelson

Matthew Neely

  • Reviewed new centralized guidance on the development process

  • Updated leader guidance documentation in preparation for leadership change

  • Matt Strauss (TAC) agreed to become Vice-Lead for next term

  • Reviewed 13 tickets (10 approved for implementation, 2 closed, 1 awaiting more information)

Users Documentation

Margaret Kidd Rebecca Baugnon

  • Completed updates to spawning pages

  • New documentation for the Resource component tree view, ready to publish

  • Drafted new documentation for Make Representative function. Being reviewed and will be published with the new release.

  • Presentation at the Virtual member forum with Tech Docs

  • Updated help pages based on user comments

Testing

Cory Nimer

Usability

Cory Nimer

Member Engagement

Bailey Hoffner Patrick Milhoan Mary Pedraza

5 mins

Open Mic/Questions for sub-teams25

10 mins

At the turn of the term checklist and dicussion

Regina Carra Suzanne Reller

Things to do by next meeting:

  • Identify Vice Lead for next term

  • Complete sub-team retrospective

  • Tie up projects/make sure documents are saved to Confluence or Google Drive with proper permissions.

Calendar of events:

June-end of term, new cohort notified of acceptance to Council

July-New Member Orientation, typically a slow month for Councils. Maybe Board Report? Look out for Doodles!

August/September-Council and subteams begin in earnest again. Begin drafting workplans and setting goals

October-Joint TAC meeting, submit workplans

Resources for new sub-team leads:

Yearly Timeline of Council Activities

Guidelines for ArchivesSpace Council Sub-Teams

Communication and Collaboration Resources

15 mins

Council Retrospective@Regina

Regina Carra Suzanne Reller

5 mins

Final thoughts/questions

Regina Carra

Next Meeting Reminder/Upcoming Events

Regina Carra

Next (and last) meeting of the term – June 20

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