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Date

Monday, September 21,  

3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, Noon - 1:00 PM PT

 

Call-in info is:

Number: 888-354-0094

Access code: 731627


Attendees:  

 

Not able to attend:

 

Goals

  • Recap results of sub-team interest poll 

  • Establish next steps for sub-teams
  • Discussion on TAC general functions (communication, documentation, etc.)

Agenda items:

 

No.

Item

Who

Notes

1

Intro

Actions from previous call:

  • Poll TAC members for interests in sub-teams and leadership
  • Poll TAC members for a monthly meeting date

Sally Vermaaten (Unlicensed)

 

2

Program Update

  • Review of key ArchivesSpace activities since the last TAC meeting

BradleyW (Unlicensed)

 

3

Discussion on TAC general functions (communication, documentation, etc.)

All 

4

Sub-team updates

  • Updates from any continuing groups that have met since last TAC meeting
  • Sub-team leaders to briefly share plans for next meeting

Max Eckard

Ann Cooper (Unlicensed)

Noah Huffman

 

5

Recap of poll results and establishing sub-team 15-16 work plans

  • Confirmed sub-team members and leaders
  • Bug Wranglers sub-team
  • Next steps

Sally Vermaaten (Unlicensed)

All

 


Action items:



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