2024-11-19 UAC Meeting agenda and notes

Nov 19, 2024 12pm ET/ 11am CT/ 10am MT/ 9am PT

Call-in Information:

Join Zoom Meeting

Join our Cloud HD Video Meeting

Meeting ID: 846 6516 2960

One tap mobile
+16468769923,,84665162960#,,,,*571769# US (New York)
+16469313860,,84665162960#,,,,*571769# US

Participants

@Dalton Alves

@Rebecca Baugnon (Chair)

@Susannah Broyles

@Mattie Clear - Regrets

@Christine Di Bella (Ex-Officio, Program Manager)

@Elizabeth Delmage

@Kelly.Francis

@Matthew Gorham

@Amanda Greenwood

@Regine Heberlein (Ex-Officio, TAC Vice-Chair)

@David Krah

@Kelly Kress

@Noah Lasley

@Ryan Lee - Regrets

@Heather Lember

@Christine Liebson

@Jaime Margalotti

@Austin Munsell (Ex-Officio, TAC Chair)

@Michelle Paquette

@Mary Pedraza

@Kolbe Resnick

@Keli Schmid

@Matt Strauss

@Chris Tanguay

@Ashley Williams Clawson

Goals

  • Update members on UAC activities including activities of sub-teams

  • Discussion: Council leadership opportunities and talking about your Council service

Notetaker

  • @Dalton Alves

Time

Item

Presenter/Facilitator

Notes

Time

Item

Presenter/Facilitator

Notes

10 mins

Introductions

@Rebecca Baugnon

Icebreaker: What is your favorite holiday side dish?

10 mins

UAC Updates

@Rebecca Baugnon

Reminder: We need sub-team Vice Leads! Let Rebecca know when vice leads have been decided

Monthly discussion schedule:

  • November: User Documentation

  • January: Member Engagement

  • March: Testing

  • April: Dev-Pri

  • May: Usability

Workplan Updates:

  • Many sub-teams have reached a point of “term regularization” with regard to responsibilities and activities.

  • Community engagement through outreach on listservs, surveys, potential presentations at member forums continues to be priority for many sub-teams

  • Use of Jira tags as a method of information communication is common; ensure that leadership transition documentation includes training and ownership of this space for each sub-team’s use case.

  • Consider converting your sub-team’s workplan to the Workplan Template if you did not use it this year to ensure continuity across sub-teams on both Councils.

 

5 mins

Program Update

@Christine Di Bella

 

10 mins

Sub-team Reports

 

 

 

Development Prioritization

@Matt Strauss

 

Member Engagement

@Jaime Margalotti

  • Held Member Match Mixer #1 - “Tips & Tricks” (10/16) - 8 cohort members attended; good discussion focused on clean-up tips/tools (API, OpenRefine, plug-ins, etc.)

  • Hosted monthly First Friday “Take a Break with ArchivesSpace” (11/1)

  • Worked on Charge revision draft; hoping to complete at next meeting (11/20)

  • Planning begun for Member Match Mixer #2 (12/18); looking for a sub-team to collaborate with!

  • Upcoming: Review draft & send out half-year survey to Member Match cohort

 

Testing

@Michelle Paquette

  • Completed regression testing for Version 4.0.0

  • Held Regression Testing Debrief session to discuss what worked well, what needs improvement, what questions people had. Will use this information to improve the testing process.

 

Usability

@Susannah Broyles

Continuing discussions about Agents in the PUI

Submitting Jira tickets for:

  • The placement of the question mark that leads to the user guide pages

  • Getting the “View” option to appear while hovering over a resource record

 

Users Documentation

@Kelly.Francis

Focused on creating new documentation or updating existing documentation, mostly under Importing and Exporting Data, in preparation of release v4.0.0:

  • Bulk Update of Archival Objects

  • Importing Digital Objects within a Resource Record

  • Importing Location Records

  • Importing Subject Records

  • Importing Assessment Records

  • Splitting into separate pages Importing Accession Data or Digital Object Data from a CSV File

  • Public Interface (under ArchivesSpace Basics)

2 mins

Open Mic/Questions for Sub-teams

 

 

20 mins

User Documentation Presentation and Discussion

@Kelly.Francis

 

1 min

Next Steps

@Rebecca Baugnon

  • December meeting is cancelled for most UAC members. If you are a sub-team lead, we will hold a 30 minute check-in meeting on Tuesday, December 17th at 4pm ET. Calendar invite is updated to reflect this information (hopefully!)

  • Next full UAC Monthly Meeting is scheduled for January 21 at 12pm ET.