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Date

2:00 - 3:00 PM ET, 1:00 - 2:00 PM CT, 12:00 -1:00 PM MT, 11:00 AM - 12:00 PM PT

Call-in info is:

Number: 888-354-0094

Access code: 731627

Notetaker: Christine

Attendees

Unable to attend

Goals

Agenda items:

Time

Item

Who

Notes

5 min

Roll call

All

All in attendance: please add yourself to the list of attendees

5 minIntroduction and welcome to new TAC membersChristine and new members
5 min

Thanks to TAC members for recent contributions:

  • Listserv
  • Code, documentation and bug reporting
Sally Vermaaten (Unlicensed)hristine, Laney, all
  • Listserv contributions: Patrick, Kari, Max, Jason, Cory
  • Code and documentation: Mark, Trevor, Bobbi
  • Bug reporting: Jason, Rachel
  • Presenting at the Member Forum: Max, Patrick, Cory

Thank you all!

5 minProgram update
Christine and Laney


 

5 minChoosing the next TAC chair

Christine 

proposed: Max Eckard, University of Michigan

20 minExplanation of current subteams and subteam reports


Committer Oversight sub-team update

https://github.com/archivesspace-labs


Development Prioritization sub-team update

Jason Loeffler

The Development Prioritization sub-team continues evaluating and prioritizing JIRA tickets. The new workflow, established in Spring 2017 in conference with ArchivesSpace Tech Lead, Laney McGlohon, works remarkably well. During monthly calls, the sub-team continues to extensively discuss reported bugs and new feature requests and make recommendations for their disposition. At the time of this writing, tickets are distributed as follows:
  • There are 17 reported bugs in this queue. 
  • Of these 10 will see resolution in a future major or minor release.
  • 3 are awaiting prioritization.
  • The remaining reported bugs are awaiting more information from reporters or validation by the sub-team.

  • There are 17 new feature requests in this queue. 
  • Of these 4 will see issuance in a future major or minor release. 
  • 7 are awaiting prioritization.
  • The remaining requests are either awaiting more information from reporters or validation by the sub-team.

As bugs and feature requests related to the staff interface arise, the sub-team has agreed to refer such issues to the ArchivesSpace Staff Interface Enhancement Working Group for further evaluation, i.e. whether to immediately promote the issue in the current development workflow or redress the issues down the line, as part of a substantial overhaul of the staff interface. 
The sub-team will continue to seek opportunities to collaborate with other groups and make recommended improvements to the JIRA workflow in order to increase its transparency and efficacy for ArchivesSpace end users. 
The sub-team is also actively seeking new members for the 2017-2018 term.  
Integrations

Max Eckard

Integrations page added to main archivesspace.org site (http://archivesspace.org/developers/integrations-with-archivesspace/).

Public wiki on Integrations expanded with What, How and Why resources (in addition to more in-depth information on existing integrations) (https://archivesspace.atlassian.net/wiki/spaces/ADC/pages/17137746/Integrations).

Presented at ArchivesSpace Members Forum 2017, and facilitated a focus group about ArchivesSpace integrations afterwards (https://archivesspace.atlassian.net/wiki/spaces/ADC/pages/100961017/ArchivesSpace+Member+Forum+2017?preview=/100961017/103584235/ArchivesSpace%20Members%20Forum-%20Integrations%20with%20Other%20Applications.pdf).

Migration sub-team update

?

Noah Huffman has rotated off TAC, as have a number of the previous team members.

EAD3 export:

Technical Documentation sub-team update
Scott Hanrath or Rachel Maderik


Testing sub-team update

Ed Busch


10 minConsidering subteams for 2017/2018 - what's working well, what could be improved, ideas for changesAllSome current subteams need a new leader, some need new members. New chair will survey as to interest in team assignments.
 Next meeting timeSeptember - date tbc


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