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Date

Friday, February 19

2:00 - 3:00 PM ET, 1:00 - 2:00 PM CT, 12:00 - 1:00 PM MT, 11:00 PM - 12:00 PM PT

Call-in info is:

Number: 888-354-0094

Access code: 731627

Notetaker: Terry Reese (Unlicensed)

Attendees:  

Not able to attend:

Goals:

  • Sub-teams reports on work plan progress
  • Few community / tool updates that may be of interest to TAC group 
  • Update from Program Manager on program activities 

Agenda items:

Time

Item

Who

Notes

5 min

Intro

Actions from previous calls:

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

Thanks to TAC members who have helped out colleagues and/or contributed to email list discussion:

And thank you to TAC members who have submitted pull requests:

5 minProgram updateBradleyW (Unlicensed)

Development

 First sprint of 2016 was put in motion at the beginning of February.

  •  Prioritization subteam set the backlog
  •  Scrum meeting determined the part of the backlog to be addressed
  •  Testing subteam has been working on a testing a variety of stories, some left over from the end of 2015
  •  Q/A team will do acceptance testing of stories during the week of 2/22

 Planning for the next sprint will start with a meeting of the Priortization subteam on Feb. 23

 Next SCRUM meeting is scheduled for  afternoon of March 7, 4:30-5:30

 

Workshops

  •  UNC Wilmington, Jan. 21-22
  •  Case Western Reserve, Jan. 28-29
  •  Harvard’s Countway Library of Medicine, Feb. 11-12
  •  Guggenheim Archives, Feb. 24, Digital Module
  •  Atlas/Aeon Staff, Feb. 24 & 25

 

Governance Board meeting in Chicago on Friday, March 11

  • Budget Planning
  • Nomination process for FY2016/17

 

20 minMigration sub-team updateNoah Huffman

Notes from last meeting: 2016-02-12 Meeting notes

  • Have revised their charge - new version posted on Migration sub-team page on wiki today. The new description clarifies the role of the team and calls out more specifically what the the migration subteam can and can't assist with. 

  • Former user (Deleted) is testing EAD import errors including several identified by Mark Custer

  • Noah Huffman and Former user (Deleted) will be working together to spec up schematron validation feature request so schematron validation part ArchivesSpace - hoping be able to use the work already done by Dave Mayo at Harvard on the EADChecker tool.

  • Michael Vandermillen (Unlicensed) noted that Harvard has been using the EADChecker tool for a couple of months now and are pleased to able to make available publicly now.
  • Phillip Suda (Unlicensed) and Christopher Prom (Unlicensed) have been working on Archon migration documentation. 

  • members of the group are also going to check the Archon & AT migrator documentation mentions the migration username & password issue recently raised on the listserv.

Technical documentation sub-team updateAnn Cooper (Unlicensed)

 

Features Prioritization sub-team update
Prioritization members: Chair, Julie Borden Patton, Dan Weddington, Chris Prom, Jason Loeffler, Kari Smith  (next mtg. Jan 26)
Kari S. (Unlicensed)

 

Testing sub-team updateScott Hanrath (Unlicensed)Testing Process
Committer Oversight sub-team updateTerry Reese (Unlicensed)

 

Bug Wrangler sub-team updateMark Cooper

 

Integrations sub-team update 

From Max Eckard:

Here's out notes from last time. We got a few responses to our Google form, so we discussed those, and brainstormed ways to communicate new integrations with the community- that should be happening soon.

This month we're continuing to focus on establishing tiers of integration definitions and examples and identifying ArchivesSpace integration points.

5 minGeneral announcements - open floorAll
  • Harvard EADChecker validation tool release
  • Jekyll static finding aid tool
  • NYU undertaking location management work
  • Container management discussion
 Next meeting time - March 21  Terry Reese (Unlicensed) on deck for notes.- 

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