2024-09-11 TAC/UAC Joint Meeting

Meeting link:

https://uncw.zoom.us/j/89301337687?pwd=6xDU7bQTbNDP81LhbClijEKmLraYJl.1

Meeting ID: 893 0133 7687

Passcode: 701090

Participants

TAC

@Austin Munsell, Chair

@Regine Heberlein, Vice Chair

@Michael Andrec

@Jacqueline Asaro

@Diane Biunno

@Kate Bowers -regrets

@Kevin Clair

@Alexander Duryee

@Frank Violette Foss

@Bonnie Gordon

@Stacy Haponik

@Ojas Kadu

@Mary Kidd

@Brianna McLaughlin

@Michelle Paquette

@Elizabeth Peters

@Schmidt, Corey

@Dustin Stokes -regrets

@Matt Strauss

@Cheylon Woods -regrets


UAC

@Rebecca Baugnon Chair

@Mary Pedraza Vice-Chair

@Dalton Alves

@Susannah Broyles

@Mattie Clear -regrets

@Elizabeth Delmage

@Kelly.Francis

@Matthew Gorham

@Amanda Greenwood

@David Krah

@Kelly Kress

@Noah Lasley

@Ryan Lee

@Heather Lember

@Christine Liebson

@Jaime Margalotti

@Kolbe Resnick -regrets

@Keli Schmid

@Chris Tanguay

@Ashley Williams Clawson


ASpace Program/Board

@Christine Di Bella

@Jen Cwiok

@Thimios Dimopulos

@Kristina Spurgin

Goals

  • Review Work Plans

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

15 min

Roll Call - Introductions

 

@Austin Munsell / @Rebecca Baugnon

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

Icebreaker: Are you an “early bird” or “night owl”?

5 min

Program Update

@Christine Di Bella

Release branch for 4.0 is out. Not yet ready for user testing, but getting close!

6 min

TAC sub-team work plans
3 minutes each

Metadata Standards: @Diane Biunno

https://archivesspace.atlassian.net/wiki/x/A4A27Q

Tech Docs: @Bonnie Gordon

10 min

UAC sub-team work plans

3 minutes each

Member Engagement: @Jaime Margalotti

Usability: @Susannah Broyles

User Docs: @Kelly.Francis

https://archivesspace.atlassian.net/wiki/x/JQBD6Q

5 min

Cross Council sub-team work plans

Dev Pri: @Matt Strauss

Testing: @Michelle Paquette

Testing 2024-2025 Workplan

10 min

Code of Conduct

@Mary Pedraza

 

Presentation

Document for Feedback

3 min

Upcoming

 

@Austin Munsell

Next Council Meetings:

  • Next TAC Meeting: Monday, October 28 at 9am PST/ 12pm EST

  • Next UAC Meeting: Tuesday, October 15 at 9am PST/ 12pm EST