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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

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

Matt Strauss

Cheylon Woods


UAC

Rebecca Baugnon Chair

Mary Pedraza Vice-Chair

Dalton Alves

Susannah Broyles

Mattie Clear

Elizabeth Delmage

Kelly.Francis

Matthew Gorham

Amanda Greenwood

David Krah

Kelly Kress

Noah Lasley

Ryan Lee

Heather Lember

Christine Liebson

Jaime Margalotti

Kolbe Resnick

Keli Schmid

Chris Tanguay

Ashley Williams Clawson


ASpace Program/Board

Christine Di Bella

Jen Cwiok

Thimios Dimopulos

Goals

  • Review Work Plans

Discussion topics

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

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

2024-2025 Techdocs Work Plan

10 min

UAC sub-team work plans

3 minutes each

Member Engagement: Jaime Margalotti

Member Engagement Work Plan 2024-2025

Usability: Susannah Broyles

2024-2025 Usability Work Plan

User Docs: Kelly.Francis

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

5 min

Cross Council sub-team work plans

Dev Pri: Matt Strauss

Dev Pri 2024-2025 workplan

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

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