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Time

Item

Presenter

Notes

5 min

Attendance ice breaker

Rachel Searcy

🧊 Icebreaker: Favorite summer treat

5 minutes

Program Update

Christine Di Bella

15 min

Sub-team Retrospectives

Development Prioritization:
Brianna McLaughlin

Integrations:
Elizabeth Dunham

Metadata Standards:
Kevin Clair

Technical Documentation:
Jenna Silver

Testing:
Austin Munsell

Please place a link to your Subteam’s Retrospective and include 2-3 significant takeaways.

  • Development Prioritization: Dev Pri Retrospective 2023-2024

    • Supported Program Team and Lead Developer on creation of new Jira guidance for the ArchivesSpace Community for the creation of new feature requests and bug reports.

    • Made progress with tickets which had been stuck in ‘Awaiting More Information’ for long periods.

    • It would be helpful to recruit members who use the PUI and/or have developer/technical experience.

  • Integrations: 2023-2024 Integrations Retrospective

    • Migrated current content regarding integrations with ArchivesSpace from the Integrations Sub-Team Confluence space to the Awesome ArchivesSpace GitHub site.

    • Appraised and disposed of all content in the Integrations Google Drive.

    • Maintained summary documentation of the Integration sunsetting process.

  • Metadata Standards:

  • Technical Documentation: 2023-2024 Techdocs Retrospective

    • Restructured Techdocs to be an editorial role.

    • Established various workflows and audits to better manage/maintain technical documentation repositories.

    • Identified areas such as AwesomeArchivesSpace and will provide regular maintenance of that space. Established that TechDocs can provide editorial services to other groups when necessary.

  • Testing: https://archivesspace.atlassian.net/l/cp/M06YLonk

    • Introductory sessions and ad hoc group work sessions continue to be useful testing support tools

    • Behavior scenarios and end to end testing suite may dramatically change the way testing operates

5 minutes

TAC Business

Rachel Searcy

  • 🗳️ Nominating Committee update

  • 👏 Thank you to our members cycling off: Elizabeth Dunham, Elizabeth Russey Roke, Jenna Silver, Tom Steele

  • 👑 Regine Heberlein has agreed to serve as Vice Chair next year!

  • 🔎 Rachel’s retrospective

20 minutes

TAC Retrospective

Rachel Searcy

5 minutes

Term Transitions

Rachel Searcy

Austin Munsell

  • What happens next?

    • Take a break!

    • Sub-team leads/vice leads will contribute to one last quarterly report for the term

    • Austin will be has been in touch to let incoming sub-team leads know about new member assignments

  • Next term:

    • It’s never too early to start thinking about next term.

    • Incoming sub-team leads in particular may want to review the Yearly Timeline of Council Activities and Guidelines for ArchivesSpace Council Sub-Teams

    • Orientation for new members will be held sometime in July.

    • Next monthly TAC meeting will be in August, exact date TBD.

    • Next term’s workplan is due in September. You can decide to start work in July or August as long as you keep that deadline in mind.

    • Consider keeping the same meeting times next term, since that slot is already on your schedule.

3 min

Open Mic

 

2 minutes

Closing Notes

Rachel Searcy

  • Another round of applause for Elizabeth, Elizabeth, Jenna, and Tom!

  • It’s been a true privilege and pleasure to serve as the Chair. Thank you all for all of your hard work and engagement this past year.

  • Best wishes and good vibes to Austin and Regine as Chair and Vice Chair!

🌴 🌞 HAVE A GOOD SUMMER! 🏖️ 🍹

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