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Date

Time: Jul 21, 2021 09:00 AM Eastern Time (US and Canada)

Join Zoom Meeting

https://lyrasis.zoom.us/j/96467152896?pwd=RFljMFBzb1YrSDBPOHZqdmM1eW8wUT09

Meeting ID: 964 6715 2896

Passcode: 293200

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Meeting ID: 964 6715 2896

Passcode: 293200

Find your local number: https://lyrasis.zoom.us/u/aciTGsN4D6

Participants

Goals

  • New member introductions

  • Jira/Confluence tutorial

  • Overview of TAC & UAC

  • Overview of subteams and working groups

Discussion topics

Time

Item

Presenter

Notes

5 mins

Introductions

 

 Council Orientation

5 mins

ArchivesSpace program and governance

Christine Di Bella

15 mins

Communication & collaboration tools

Christine Di Bella

5 mins

Responsibilities and Expectations

Randy Kuehn Daniel Michelson

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/705331207/Responsibilities+and+Expectations?atlOrigin=eyJpIjoiNjM4YTQ5MmNlYTVkNDhiYWI2NTk4ZmEzYWYzMjJhMjgiLCJwIjoiYyJ9

UAC Responsibilities and Expectations

Meetings:

  • Meetings occur monthly
    (TAC - bimonthly for second half of the term)

  • Joint meetings with UAC twice per year
    (September and February)

  • Members each take a turn as note-taker

  • Last meeting is retrospective of activity for the term

Leading by example when possible:

  • Answering questions on AS lists

  • Commenting/voting on JIRA tickets

  • Code contributions

5 mins

TAC Subteams and working groups

Randy Kuehn

5 mins

UAC subteams

Daniel Michelson

  • User documentation

    • Maintains user documentation in Help Center and Confluence

  • Usability

    • Develop functional and practical recommendations to improve usability/accessibility of ArchivesSpace

    • Works closely with Development Prioritization

  • Member engagement

    • Focuses on providing outreach and community support for the ArchivesSpace membership

    • Maintain liaisons with national and regional archives organizations

5 mins

Cross-council teams (with UAC)

Randy Kuehn Daniel Michelson

  • Development Prioritization

    • Prioritizes feature requests and bug reports for developers working on future releases of ArchivesSpace

  • Testing

    • Tests features and bug fixes during the first three weeks of a sprint

    • Coordinates work via email and only holds meetings when necessary

10 mins

Questions

 

 

Action items

  •  

Decisions

  • No labels