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\uD83D\uDDD3 Date

Zoom Info

In meeting invite

\uD83D\uDC65 Participants

Council Handbook

Yearly Timeline of Council Activities

Guidelines for ArchivesSpace Council Sub-Teams

\uD83D\uDDE3 Discussion topics

Notetaker: Valerie Addonizio

Attendance: Rachel Searcy

Time

Item

Presenter

Notes

2 min

Welcome

Valerie Addonizio

5 min

Program Update

Christine Di Bella

  • Discussion on future development of the digital objects module scheduled for December 14 - registration at https://lyrasis.zoom.us/meeting/register/tZEpce-trjkoGdSGvc2uCimrn5zVU0UM-027. We’ll be distributing a pre-discussion survey closer to the event. There is also some current development going on around some low hanging fruit digital objects issues like making it clearer in the public interface when there is digital content for a given resource.

10 min

Advanced training for TAC Update

Valerie Addonizio

Thank you for your feedback. Here are the top three votes:

Any interest in a Tech Hour gathering?

15 min

Sub-team Updates

Development Prioritization:
Randy Kuehn

Integrations:
Sarit Hand

Metadata Standards:
Regine Heberlein

Technical Documentation:
Rachel Searcy

Testing:
Austin Munsell

  • DevPri: Reviewed 16 tickets (12 passed, 2 closed, 1 awaiting more information, 1 referred to Metadata Standards)

  • Integrations:

    • Austin departing Integrations

    • Paige is reviewing formatting and style on pages

    • Met with users who indicated they had concerns about survey. We will keep their comments in mind when evaluating the survey after it closes.

    • 38 responses to survey to-date

    • Survey closes at the end of November

  • Metadata Standards:

    • (re-)reviewed 5 tickets, including 3 old ones

    • forging ahead with EAD 2002 importer mapping

    • will draft a statement of purpose for the prospective Data Modeling Task Force

  • Technical Documentation:

    • Clarified Github repository permissions issue

    • Resolved all open pull requests

    • Enhanced sub-team landing page documentation with focus on internal administrative processes

    • Coming up:

      • Conversation with User Docs (UAC)

      • Reviewing and responding to listserv questions relevant to group

  • Testing:

3 min

Info Pathways Update

Valerie Addonizio

This flowchart has been versioned to represent the state of council info pathways as of right now. For those subteams working on drawing new lines, please keep me informed as the year goes on.

https://whimsical.com/council-information-pathways-8yWbXQ7Ad67rZVCpZncCzZ

20 min

Subteam-Led Discussion

This month: Testing!

Austin could not make it to this meeting. Cory Nimer may be present to discuss on his behalf. If not, I’ll open it up to the Team, and if not again, we will adjourn early!

  • Something relevant to your subteam’s workplan, like workshopping an idea, getting feedback on a decision

  • Suggestions for TAC documentation/training

  • Simply to tell us what your subteam does! Walk us through a recent agenda, talk about a recent decision, pull back the curtain on your subteam!

5 min

Open Mic

 

1 min

Closing Notes

Valerie Addonizio

December - Metadata

Sub-Team leads: Reminder that we have a Leads meeting on November 17th

All: We will have a meeting in December, but we will NOT have a meeting in January.

โœ… Action items

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โคด Decisions

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