Date
17 January 2017
Attendees
- Gordon Daines
- Nancy Enneking
- Linda Hocking
- Miloche Kottman
- Susan Luftschein
- Suzanne Stasiulatis (Unlicensed)
- Jamie Weeks (Unlicensed)
- Robert Lay (Unlicensed)
- Jasmine Jones (Unlicensed)
- Carolyn Runyon
- Laurie Arp
- Alston Cobourn (Unlicensed)
- Lydia Tang (Unlicensed)
- Jason Loeffler (Unlicensed)
- Sally Vermaaten (Unlicensed)
- Christine Di Bella
- Laurie Arp
- Tom Adams
Not Present:
Goals
Update members on ArchivesSpace program activities including activities of sub-teams
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
10:00 a.m. Mountain time | Roll Call | Gordon Daines | |
Program Update | Laurie Arp | Staff
Roadmap
Development
Elections process – Nomination Committee Chair will be decided soon and then nominations process will begin Governance Board - meeting in March Membership - We currently have 315 members. The most recent (i.e. since the last UAC meeting at the end of November) are:
| |
Sub-team Reports | |||
Development Prioritization | Jason Loeffler | Not much to report. Agreed on 11/29 to meet semi-monthly to resume backlog and icebox grooming in support of ongoing HM development work. Next meeting is 1/19. | |
Documentation | Linda Hocking | ||
Reports | Nancy Enneking | ||
Testing | Miloche Kottman | There will be a small release in February. Testers are reviewing 3 bug fixes and 4 pull requests with a deadline of Jan. 25 to be included in February release. |