2021-11-18 TAC meeting notes

5 min

Introductions

Randy Kuehn

• Notetaker:

• Attendance: Valerie Addonizio

5 min

Program Update

Christine Di Bella

15 min

Sub-team Updates

• Development Prioritization: Angela White

• Integrations: kate (Unlicensed)

• Metadata Standards: Valerie Addonizio

• Technical Documentation: Alicia Detelich Dave Mayo (Unlicensed)

• Testing: Rachel Searcy

• Development Prioritization: for November: reviewed 21 (kind of-- we didn’t get to 4 of the assigned issues), passed 5, closed 10, recommend community development 1, needs more info 1. for October: reviewed 18 total, passed 12, closed 3, recommended for plugin 1, already prioritized 1, awaiting more info tagging usability 1. for September reviewed 12 total (kind of-- 3 were assigned duplicately): 6 passed, closed 3, awaiting more info 3.

• Integrations:

• Metadata Standards:

  • We have identified DACS elements missing from the MARC importer and will document those for the community and write tickets in support of that functionality

  • We are making progress on organizing the EAD2002 mapping for better representation of elements

  • We are addressing tickets as we go

  • We are preparing heavy-hitting topics for the online/member forum (like removing support for certain MARC tags)

• Technical Documentation:

• Testing: Jira testing for end-of-year release in late November/early December

15 min

TAC Business

Randy Kuehn Valerie Addonizio

• Wiki Reorganization: Good? Bad? Ugly? Please send wiki reorganization feedback to Randy Kuehn

• No meeting in December!!!
  Next Meeting:
  Thursday, January 20, 2022 @ 11am EST
  Will the 3rd Thursday of the month @ 11am EST work for the remaining meetings (aside from the joint TAC/UAC meeting)?

• Tentative Meeting Schedule & Topics

  • Jan

    • Communication/Improving Workflows

  • Feb

    • Joint TAC/UAC Meeting

  • April

    • Survey results and conversation

  • June - TAC Meeting

    • Retrospective

    • Recommendations based on discussion of survey results Discussion:

  • UAC/TAC Working Group Project Report

  • Thank you to those of you that filled out the recruitment survey.

  • Review Visibility Survey Questions

    • Conversation Starters

5 min

Open Mic

5 min

Closing Notes

Randy Kuehn

• Reminder - Leadership training sessions available /wiki/spaces/AC/pages/2773975223