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Meeting link:

https://uncw.zoom.us/j/89301337687?pwd=6xDU7bQTbNDP81LhbClijEKmLraYJl.1

Meeting ID: 893 0133 7687

Passcode: 701090

Participants

TAC

Austin Munsell, Chair

Regine Heberlein, Vice Chair

Michael Andrec

Jacqueline Asaro

Diane Biunno

Kate Bowers -regrets

Kevin Clair

Alexander Duryee

Frank Violette Foss

Bonnie Gordon

Stacy Haponik

Ojas Kadu

Mary Kidd

Brianna McLaughlin

Michelle Paquette

Elizabeth Peters

Schmidt, Corey

Dustin Stokes -regrets

Matt Strauss

Cheylon Woods -regrets


UAC

Rebecca Baugnon Chair

Mary Pedraza Vice-Chair

Dalton Alves

Susannah Broyles

Mattie Clear -regrets

Elizabeth Delmage

Kelly.Francis

Matthew Gorham

Amanda Greenwood

David Krah

Kelly Kress

Noah Lasley

Ryan Lee

Heather Lember

Christine Liebson

Jaime Margalotti

Kolbe Resnick -regrets

Keli Schmid

Chris Tanguay

Ashley Williams Clawson


ASpace Program/Board

Christine Di Bella

Jen Cwiok

Thimios Dimopulos

Kristina Spurgin

Goals

  • Review Work Plans

Discussion topics

Time

Item

Presenter

Notes

15 min

Roll Call - Introductions

Austin Munsell / Rebecca Baugnon

Name, Where you work, What sub-team(s) you are on

🧊 Icebreaker: Are you an “early bird” or “night owl”?

5 min

Program Update

Christine Di Bella

Release branch for 4.0 is out. Not yet ready for user testing, but getting close!

6 min

TAC sub-team work plans
3 minutes each

Metadata Standards: Diane Biunno

https://archivesspace.atlassian.net/wiki/x/A4A27Q

Tech Docs: Bonnie Gordon

2024-2025 Techdocs Work Plan

10 min

UAC sub-team work plans

3 minutes each

Member Engagement: Jaime Margalotti

Member Engagement Work Plan 2024-2025

Usability: Susannah Broyles

2024-2025 Usability Work Plan

User Docs: Kelly.Francis

https://archivesspace.atlassian.net/wiki/x/JQBD6Q

5 min

Cross Council sub-team work plans

Dev Pri: Matt Strauss

Dev Pri 2024-2025 workplan

Testing: Michelle Paquette

Testing 2024-2025 Workplan

10 min

Code of Conduct

Mary Pedraza

Presentation

Document for Feedback

3 min

Upcoming

Austin Munsell

Next Council Meetings:

  • Next TAC Meeting: Monday, October 28 at 9am PST/ 12pm EST

  • Next UAC Meeting: Tuesday, October 15 at 9am PST/ 12pm EST

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