(blue star) Date

Zoom Info

In meeting invite

(blue star) Participants

(blue star) Helpful Links

Council Handbook

Yearly Timeline of Council Activities

Guidelines for ArchivesSpace Council Sub-Teams

https://whimsical.com/council-information-pathways-8yWbXQ7Ad67rZVCpZncCzZ

(blue star) Discussion topics

Notetaker: Valerie Addonizio

Attendance: Rachel Searcy

Time

Item

Presenter

Notes

2 min

Welcome

Valerie Addonizio

Doodle poll for February: https://doodle.com/meeting/organize/id/aAN95Y1b

  • UAC members already have a time set aside in February, so we are hoping TAC members are available Tuesday, February 21, 2023

5 min

Program Update

Christine Di Bella

2 min

Advanced training for TAC

Valerie Addonizio

I asked last time, but a lot of people were out:

  • Any volunteers for giving a presentation on an advanced topic?

  • Any interest in a Tech Hour gathering?

15 min

Sub-team Updates

Development Prioritization:
Randy Kuehn

Integrations:
Sarit Hand

Metadata Standards:
Regine Heberlein

Technical Documentation:
Rachel Searcy

Testing:
Austin Munsell

  • DevPri:

  • Integrations: Integration Agenda 12/1/2022

    • Beginning breakdown of data collected from Survey

    • Update tables on public pages

    • clean up public pages from previous changes

  • Metadata Standards:

    • Continued work on EAD import mapping

  • Technical Documentation:

    • Meeting with User Docs (UAC) to discuss relationship between user and technical documentation; User Docs to draft Technical Documentation page in User Manual

    • Technical documentation improvements included in Development Roadmap for Spring/Summer 2023

    • Continue to monitor listserv

  • Testing:

    • Next round of Jira tickets ready for testing

    • Regression testing tentatively planned for mid-January in advance of next release

20 min

Subteam-Led Discussion

This month: Metadata!

  • Something relevant to your subteam’s workplan, like workshopping an idea, getting feedback on a decision

  • Suggestions for TAC documentation/training

  • Simply to tell us what your subteam does! Walk us through a recent agenda, talk about a recent decision, pull back the curtain on your subteam!

5 min

Open Mic

 

1 min

Closing Notes

Valerie Addonizio

February - DevPri

All: We will NOT have a meeting in January; our next meeting with be the joint meeting with UAC in February. Have a good holiday season!

(blue star) Action items

Add action items to close the loop on open questions or discussion topics:

(blue star) Decisions

Type /decision to record the decisions you make in this meeting:

334d4ff1-b358-4c93-b2dd-324c6274cb7aDECIDED8df042e7-58b3-4420-9363-aa95081baffe