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Date

Zoom info

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/879230543

Or iPhone one-tap:
US: +1 646 876 9923, 879230543# or +1 669 900 6833, 879230543#
Or Telephone:
Dial (for higher quality, dial a number based on your current location):
US: +1 646 876 9923, or +1 669 900 6833 or +1 408 638 0968
Meeting ID: 879 230 543
International numbers available: https://zoom.us/zoomconference?m=ILidx9ELz_NIw2CjF_TXFqo8Z4JbxpqJ

Participants

Goals

Discussion topics

Time

Item

Presenter

Notes

10 min

Roll call

Trevor Thornton

  • Notetaker: Kevin Schlottmann

  • Roll call question: Tell us something good that’s happened since this whole mess began

2 min

Recent contributions

Trevor Thornton

Shoutouts since November!

Listserv:

Code:

Bugs/new issues:

5 min

Program update

Christine Di Bella

5 min

TAC/UAC updates

Trevor Thornton

From Coordinating committee meeting:

Shared docs: Confluence will continue to be the system of record for materials like rosters, meeting minutes, reports, and policy/process documents, but working documents need a better collaborative workspace. Consensus was that a LYRASIS-managed Google Drive should take care of the issue. Shared Google Drive folder:

https://drive.google.com/drive/folders/16An6jjW-EpFW0zFcY_Yyiw6gA4VywKqG

Discussion of how to support members during the COVID-19 crisis:

  • If any council members are impacted such that they need to re-evaluate their commitments, please reach out

  • Lots of videos, webinars, online events and other resources being offered by Lyrasis to support ArchivesSpace users

15 min (~less than 5 min each)

Sub-team and working group updates

Integrations: Dallas Pillen

Metadata Standards: Kevin Schlottmann

Tech Docs: Alicia Detelich

Dev Pri

Testing

(saving API Working Group for next section)

Integrations

Metadata Standards

Tech Docs

Dev Pri

Testing

15 min

Discussion topic: led by API documentation working group

API documentation updates and discussion

Dave Mayo (Unlicensed)

5 min

Open mic

1 min

Next time

Trevor Thornton

Last TAC meeting of 2019-2020 term - retrospective! June 16

Notetaker: Dallas Pillen

Action items

  •  

Decisions

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