2014-11-17
Time: 3PM EDT
Roster: http://archivesspace.org/technicaladvisory
Dial-in number: 888-354-0094
Access code: 731627
Absent: Ed Busch
Note taker?
Agenda
1) Roll Call
2) Program updates (Brad and Chris)
Release cycle every 4 weeks, push out updates quarterly
Plugins – maintenance plugin can push minor fixes so people don’t have to wait until the next release to get the fix
Release development plan will be delivered to the two councils on Friday. Stories will be grouped together, about 400 individual stories.
Board meeting on Wed. Will address operations report, look at the development plan + process for prioritizing, Conflict of Interest Statement, presentation + hopeful resolutions of CLAs, ask for approval of half-day ArchivesSpace member meeting at end of SAA in Cleveland.
3) Subgroup Updates:
Documentation (Kari)
Architecture (Don) - Will be working with Chris to move forward. Asked to consider working with Stanford on ArcLight. Also more formal with Archivematica.
Migration (Micheal) - big push in import/export back in Sept. Will be circling back and doing more testing. Will be getting on a call w/Brad + Chris to see where it makes sense to move on to, possibly EAC-CPF. Confluence has been updated. Checking on documentation for Accession csv – will take a look and then turn it over to the documentation committee.
Committers Oversight (Esme) - waiting on CLA approval, code review, did Yale testing, had some discussion for participating on Code4lib, waiting on resolution on CLAs. No official report on code review. Esme – will talk about that with the group next time.
4) Previous action item review:
Sign in to Confluence (Atlassian OnDemand)
Move sub-group documents to Confluence (Chairs)
Architecture group talk with Documentation group
Architecture group - info about ArchivesSpace/Archivematica integration by 10/24
5) Code4lib participation/attendance
attendance: Brad, Mike, Fitz, Micheal, Don, Scott, Esme, Sibyl
Would need some sort of outcomes. Esme + Fitz will help develop. Esme will email Brad and Fitz the places that he’s seen. Ability to host a reception – that’s a good opportunity. Will have another conversation about this. Brad will pull together a meeting.
Hydra hackfest sign-up – chance for cross-pollination? Targeted joint thing?
Code4Arc preconference
New action items:
Don - will move Architecture G-Docs to Confluence
Sibyl - will share Archivematica/AS requirements with Architecture group
Brad, Chris, Esme - will have further call on Code4lib Air Bnb house
Kari - schedule Architecture + Documentation call
Migration - review documentation for Accession CSV, pass to Documentation group
Esme- will talk to Committers' about code review process write-up/documentation