2016-06-20

Date

Monday, June 20

3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, 12:00 PM - 1:00 PM PT

Number: 888-354-0094

Access code: 731627

Notetaker:

Attendees:

Not able to attend:

Time	Item	Who	Notes
5 min	Roll call and actions from previous meetings	All
5 min	Thanks to TAC members for recent listserv contributions: Answering questions on the listserv Code, documentation and bug reporting contributions	Sally Vermaaten (Unlicensed), all	Recognizing TAC members who have helped colleagues asking questions on the listservs: Recognizing those who have submitted pull requests:
10 min	Program update	BradleyW (Unlicensed)
10	Discussion: common script repository	Max Eckard and Patrick Galligan (Unlicensed)	See discussion thread: http://lyralists.lyrasis.org/pipermail/archivesspace_users_group/2016-April/003517.html
15 min	Committer Oversight sub-team update	Terry Reese (Unlicensed)
	Technical documentation sub-team update	Scott Hanrath (Unlicensed) or Rachel Maderik (Unlicensed)
	Features Prioritization sub-team update
	Testing sub-team update	Ed Busch
	Migration sub-team update	Noah Huffman
	Bug Wrangler sub-team update	Rachel Maderik (Unlicensed)
	Integrations sub-team update	Max Eckard
5 min	Kicking off 2016 / 2017 year	Sally Vermaaten (Unlicensed)	Call schedule Voting results: 13 for holding general TAC calls every two months (similar to UAC); 1 for holding monthly calls. Continue with same day of week & time? Updating work plans
5 min	Other announcements / questions	Anyone with a discussion item or question	-
	Next meeting time -	-	To be scheduled - will be in August