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Date

12pm ET / 11am CT/ 10am MT/ 9am PT

Call-in Information:

​Join Zoom Meeting: https://nyu.zoom.us/j/95036432910

Participants

TAC

Rachel Searcy , Chair

Austin Munsell , Vice Chair

Jacqueline Asaro

Diane Biunno

Kate Bowers

Elizabeth M. Caringola

Kevin Clair

Elizabeth Dunham

Alexander Duryee (Unlicensed)

Bonnie Gordon

Regine Heberlein - regrets

Brianna McLaughlin

Paige Monlux - regrets

Michelle Paquette

Elizabeth Roke

Jenna Silver

Tom Steele

Matt Strauss

Cheylon Woods


UAC

Suzanne Reller , Chair

Rebecca Baugnon , Vice Chair

Susannah Broyles

Kellen Carpenter

Regina Carra - regrets

Mattie Clear

William Clements

Kelly.Francis

Matthew Gorham - regrets

Margaret Kidd

Ryan Lee

Jaime Margalotti

Matthew Neely - regrets

Cory Nimer

Mary Pedraza (Unlicensed)

Sarah Ponichtera

Keli Schmid

Chris Tanguay

Dillon - regrets

Ashley Williams Clawson


ASpace Program/Board

Christine Di Bella - regrets

Goals

  • Review Work Plans

Discussion topics

Time

Item

Presenter

Notes

15 min

Roll Call - Introductions

Rachel Searcy

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

🧊 Icebreaker: Favorite office supply item?

5 min

Program Update

Suzanne Reller

  • Tech Lead position is posted: https://lyrasis.isolvedhire.com/jobs/989345.html – please distribute it throughout your networks as you see fit and encourage people with applicable tech skills and knowledge to apply

  • Though our progress has been affected by the Tech Lead opening, we’re working on the next release of ArchivesSpace, which should come out later this fall.

  • Next training session is on accessions and assessments (https://www.lyrasis.org/ASpaceEventOctober ), and we’ll have announcements about other programming soon.

10 min

TAC sub-team work plans
3 minutes each

Integrations: Elizabeth Dunham

2023-24 Integrations Work Plan

Metadata Standards: Kevin Clair

2023-24 Metadata Standards sub-team Work Plan

Tech Docs: Jenna Silver

https://archivesspace.atlassian.net/l/cp/KefBK7gb

10 min

UAC sub-team work plans

3 minutes each

Member Engagement: Mary Pedraza (Unlicensed)

https://archivesspace.atlassian.net/l/cp/iHdRD2Dg

Usability: Cory Nimer

2023-2024 Work Plan

User Docs: Rebecca Baugnon

User Documentation Work Plan/Goals 2023-2024

5 min

Cross Council sub-team work plans

Dev Pri: Matthew Neely

Dev Pri 2023-2024 workplan

Testing: Austin Munsell

2023-2024 Testing Workplan

5 min

Open Mic

Suzanne Reller

5 min

Upcoming

Rachel Searcy

Next Council Meetings:

  • TAC/UAC Coffee Chat: Friday, October 6 at 1pm EST / 10am PST (optional, but fun!)

  • Next TAC Meeting: Thursday, October 19 at 1pm EST / 10am PST

  • Next UAC Meeting: Tuesday, October 24 at 12pm EST / 9am PST

GitHub for Everyone Part 2 on Thursday, October 26 at 2pm EST / 11am PST – email Rachel if interested

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