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| Time | Item | Who | Notes |
|---|---|---|---|
| 5min | Roll call and note taker | Patrick, Kari, Max, Brad, Sally were present. | |
| 5min | ArchivesSpace Hackathon | Are there any Next Steps we could collaborate on? Maureen and Patrick are working on migration guidelines for container management functionality. Max noted this might not be an integration per se, but volunteered to assist where needed. Work to track integrations (see below) is related to the plugin registry idea. Sally can note this sub-team's work on the hackathon next steps doc. | |
| 10min | Review definition of integration and characteristics and flesh out tiers | Check out the definition for integration on the Preliminaries page. "Tiers" of integration mean a range of integrations of differing scope, complexity, and automation, and, most importantly, the amount of work necessary for preparing / accommodating an integration in ArchivesSpace. An integration that requires a change to the ArchivesSpace data model would be more complex than a simple plugin to a service. Each tier will characterize both the common characteristics of integration in the tiers and the roles of the program team writ large (i.e. developers and TAC) for members of a tier.
| |
| 20min | Establish roles for:
| See notes on our Google Doc (scroll to bottom). Team will focus start by focusing on tracking integrations, focusing on these and possibly other data points:
Other roles to be discussed in detail in next call. | |
| 15min | Create a mission statement | ||
| 5min | Wrap-up and next steps | Next call is Tue, January 12, 2016, 2pm - 3pm |
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