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Date

Zoom info

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/879230543

Or iPhone one-tap:
US: +1 646 876 9923, 879230543# or +1 669 900 6833, 879230543#
Or Telephone:
Dial (for higher quality, dial a number based on your current location):
US: +1 646 876 9923, or +1 669 900 6833 or +1 408 638 0968
Meeting ID: 879 230 543
International numbers available: https://zoom.us/zoomconference?m=ILidx9ELz_NIw2CjF_TXFqo8Z4JbxpqJ

Participants

Goals

  • Wrap-up the 2019-2020 term and hold annual TAC retrospective

Discussion topics

Time

Item

Presenter

Notes

10 min

Roll call

Maggie Hughes

2 min

Recent contributions

Maggie Hughes

Shoutouts since April!

Listserv:

  • Trevor Thornton

  • Kevin Schlottman

  • James Griffin

  • Dave Mayo

Code:

  • Greg Wiedeman

  • Bria Parker

  • Dave Mayo

  • Trevor Thornton

  • Maggie Hughes

Bugs/new issues:

  • Sarit Hand

  • Maggie Hughes

5 min

Program update

Christine Di Bella

Open call on June 24th to give people a forum to suggest ways ASpace can improve inclusivity/work toward social justice in this time.

Still working on putting out release

User forum will be held online.

Current plan is to run at same time as SAA as per norm, but interested in feedback on whether that’s the best time to do it.

2 min

TAC updates

Maggie Hughes

Goodbyes to Greg and Edgar - thank you! 👏👏👏

(both issued a soft promise to come back as workload allows (smile) )

New TAC Vice Chair

  • Rotation for TAC leadership: a member serves a one year term as Vice Chair which is followed by one year as Chair, totaling two years in leadership. 

  • Responsibilities are outlined in Chair and Vice Chair responsibilities .

New Google Drive folders - going ok?

  • Val is SUPER JAZZED about them

  • fulfilled one of their goals

  • transmission between incoming/outgoing chairs is a concern

  • API Ad-hoc docs stuff maybe ought to move there?

10 min (~2 min each)

Report outs on sub-team restrospectives

Integrations: Dallas Pillen

Metadata Standards: Kevin Schlottmann

Tech Docs: Alicia Detelich

API Working Group: Dave Mayo (Unlicensed)

Integrations:

2019-2020 Integrations Sub-team Retrospective

Really positive outcome!

Finding existing integrations was difficult, advertising the subcommittee might mitigate.

Knowledge transfer around data collection efforts (in this case, survey) needs more documentation.

Metadata Standards:

Looking at published metadata profiles

Good groundwork laid for continuing work on them

Test server, sample records. (Kevin Schlottmann add link?

Focused on MARC/EAD 2002

Reviewed Jira tickets labeled metadata

Time and effort is dear, maybe add deadlines into work plan, scope tighter.

Some of this could maybe be automated? Need more development resources to investigate

Moved spreadsheet to google doc, ease of maintenance

Tech Docs:

Compiled existing docs.

Time and effort dear. Deadlines might help?

Didn’t get around to survey or open call - maybe this year?

More self-promotion, get the word out!

API Ad-Hoc Working Group:

Solid groundwork, ready to start, but lack of person-power for doing the actual documentation production

Maybe look into different model for soliciting participation/distributing work?

Notes

Peter rotating off board - farewell!

Retrospective

Start doing (green star)

Stop doing 🛑

Keep doing (blue star)

  • Outward-facing communication to get participation/alert people to services available

  • Find ways to allow for community input/contributions

    • break down things into small tasks, reduce amount of training necessary (wikipedia as example)

    • maybe cross-council project with UAC?

    • UAC getting new subteam, User Engagement, working closely with Jessica Crouch, might be useful to coordinate specifically with them

  • maybe add (link to) training for new members in confluence, or a “sandbox” section of wiki?

    • next year there are plans to add some kind of orientation for new members around Jira/Confluence/other “practical tool” issues.

    • Integrations: created an Orientation Document, intended to be copied and altered at end of each term and handed to new members

  • Open call with the public?

    • Maybe halfway through term

    • introduce sub-teams, selves, then take questions?

    • Maybe sub-teams rotate and join existing community calls?

    • Possibly a rockin' laser show or disco ball

    • Concrete subjects have been biggest draws

  • Long term assessment of kinds of issues incoming on the listserve (categorize questions, i.e. install, plugins, etc)

    • longitudinal data about pain points, analogous to tracking reference queries

  • <crickets>

  • General consensus that we’re not particularly doing stuff we oughtn’t to be doin'

  • heavy impact from external issues

  • Google Drive

  • focus on continuity documentation (on/offboarding docs and practices)

  • Letting each sub-team lead a discussion section

Next steps

Other feedback or questions?

Thank you, all! Adjourned for term. Trevor will be in touch for starting up the new term in July and August.

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