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12pm ET/ 11am CT/ 10am MT/ 9am PT

Call-in Information:

Join Zoom Meeting

https://uncw.zoom.us/j/84665162960?pwd=Ya5sMKpXyq7hTHlEo3zjmsbQ5oBuL4.1

Meeting ID: 846 6516 2960

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Participants

Dalton Alves

Rebecca Baugnon (Chair)

Susannah Broyles

Mattie Clear (regrets)

Christine Di Bella (Ex-Officio, Program Manager)

Elizabeth Delmage

Kelly.Francis

Matthew Gorham

Amanda Greenwood

Regine Heberlein (Ex-Officio, TAC Vice-Chair)

David Krah

Kelly Kress

Noah Lasley

Ryan Lee (regrets)

Heather Lember

Christine Liebson

Jaime Margalotti

Austin Munsell (Ex-Officio, TAC Chair)

Michelle Paquette

Mary Pedraza

Kolbe Resnick

Keli Schmid

Matt Strauss

Chris Tanguay

Ashley Williams Clawson

Goals

  • Welcome new members

  • Overview of the year ahead and UAC business updates

  • Overview of workplans

Notetaker

Time

Item

Presenter/Facilitator

Notes

10 mins

Introductions

Rebecca Baugnon

Brief introductions for each member

Name, where you work, how long have you been on Council, sub-team(s)

๐ŸงŠ Icebreaker: What was the first concert that you attended?

2 mins

Roster Updates

Rebecca Baugnon

๐Ÿ‘‹ A warm welcome to our newest members:

  • Dalton Alves

  • Elizabeth Delmage

  • Amanda Greenwood

  • David Krah

  • Kelly Kress

  • Noah Lasley

  • Heather Lember

  • Christine Liebson

  • Kolbe Resnick

A recording of new member orientation is available here. Passcode is 2Wa+qJ!J

3 min

About This Meeting

Rebecca Baugnon

  • UAC meets monthly except in December, when there will be no meeting.

  • UAC and TAC hold two joint meetings - one in September and one in the Spring.

  • Meetings typically consist of:

    • Overall UAC report

    • Report from the ArchivesSpace Program Manager

    • Reports from sub-teams on recent work

    • Block of time for discussion, usually led by one sub-team each month.

  • Notetaking assignments this term will be extended alphabetically to non-sub-team lead members.

5 mins

Program Update

Christine Di Bella

5 mins

The Year Ahead

Rebecca Baugnon

๐Ÿ“† Yearly Timeline of Council Activities : this page in the Council Handbook gives a month-by-month breakdown of Council activities, as well as who is responsible for those activities.

  • Terms begin in July and end in June. In June and July there is typically little Council work outside of the Chairโ€™s responsibilities.

  • Joint TAC/UAC meetings are held twice a year, once early in the term (usually September) and again towards the end of the term.

  • Workplans are due and presented at the first joint meeting in September.

  • Quarterly reports to the Governance Board in August, October, January, and May

  • December meeting cancelled

  • Online member forum in the spring โ€“ Council participation is strongly encouraged.

  • Most Council work wraps up in June. Sub-teams complete a retrospective and work to make term-to-term transition as easy as possible.

  • Sub-teams usually meet monthly, although this can vary based on the work and needs of the sub-team (e.g., Testing).

10 min

UAC Business

Rebecca Baugnon

  • Documentation and Workspaces:

    • Council Handbook

    • Atlassian accounts for Confluence and JIRA, and Google Drive permissions should be up-to-date; if you or a member of your team do not have access to something you should, let me know!

  • Expectations for sub-teams:

    • Hold first meeting, if you have not already

    • Craft workplan for the term, to be presented at the TAC/UAC meeting in September

    • Identify sub-team Vice Leads

  • Expectations for all:

    • Attendance and Engagement:

      • Attendance and/or contributions to Council meetings. Participation in discussions.

      • Attendance and/or contributions to sub-team meetings. Communication with your sub-team lead(s) if you cannot attend or complete tasks.

    • Council as Community:

    • Leading by example when possible:

      • Answering questions on AS lists

      • Commenting/voting on JIRA tickets

      • Code contributions

      • Participating in ArchivesSpace community programs and events

  • Goals for this term:

    • Make monthly meetings more engaging and value-added.

    • Encourage Council leadership

  • In-meeting poll on UAC Monthly Meeting days/times

    • Rebecca will follow-up with with a Doodle poll to schedule October meetings and beyond.

  • Joint TAC/UAC Meeting in September (instead of normal UAC meeting). Please fill out Doodle poll.

  • Sub-team Leads/Vice Leads - Look for an e-mail from me to schedule a bi-monthly check-in.

10 mins

Sub-team Reports

Sub-team Leads:

  • Provide a general overview of sub-team responsibilities

  • Provide a summary of current projects

  • In the sections below - provide updates (if any) from work completed in July and August.

Development Prioritization

Matt Strauss

  • Primary goal is reviewing and prioritizing feature request and bug reports

  • Special projects include seeking community input of certain tickets, standardizing JIRA ticket editing, and supporting ticket submission efforts

  • Reviewed 7 tickets at August meeting

Member Engagement

Jaime Margalotti

Testing

Michelle Paquette

  • General responsibilities:

    • Testing Jira tickets as developers complete work

    • Full regression testing for ArchivesSpace major new versions

  • This year:

    • Review regression testing spreadsheet and attempt to โ€œgherkin-izeโ€ it

  • Done so far: Initial meeting and Jira testing assignments for 13 tickets

Usability

Susannah Broyles

Users Documentation

Kelly.Francis

  • General responsibilities are to create, update, and maintain documentation for the ArchivesSpace Help Center

  • Current projects: review documentation for bulk import digital object spreadsheet; identify and consolidate duplicate pages in the User Manual; continue review of User Manual pages

  • User Docs has not met yet this term

10 mins

Sub-team Workplans

Rebecca Baugnon

What goes in a workplan:

Workplans

  • Identify overall goals for the term

  • Identify specific tasks or projects to accomplish

  • Optional: identify opportunities for new or continued collaboration with other sub-teams (both within UAC and across to TAC)

  • Optional: identify themes for how you intend to approach your work

  • Optional: identify projects or areas that are out-of-scope for the term

Methods:

  • Review your sub-teamโ€™s workplan and retrospective from the previous year

  • Be realistic! Small, achievable goals are important!

  • Think long-term about maintenance

  • Feel empowered to be creative

Other notes about workplans:

  • Sub-team Leads will be asked to present a summary of their workplans at the September TAC/UAC meeting

  • TAC and UAC Chairs and Co-Chairs will meet after the September meetings to review all workplans to identify areas for support or further collaboration

2 mins

Questions

Rebecca Baugnon

3 mins

Next Steps

Rebecca Baugnon

  • Joint TAC/UAC Meeting in September (instead of normal UAC meeting). Please fill out Doodle poll.

    • Sub-team workplans are due at the September meeting

  • Fill out the poll for the October and rest of term meetings

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