2015-06-29

2015-06-29

Date

Jun 29, 2015

 11 PT/ 12 MT / 1 CT / 2 ET. 

 

The call in info is:

Number: 888-354-0094

Access code: 731627

Attendees

  • @Schaefer, Sibyl (Unlicensed)

  • @Gordon Daines (Unlicensed)

  • @Noah Huffman (Deactivated)

  • @Chris Fitzpatrick (Unlicensed)

  • @Chris Ervin (Unlicensed)

  • @Scott Hanrath (Unlicensed)

  • @Michael Vandermillen (Unlicensed)

  • @Terry Reese (Unlicensed)

Goals

Discussion items

Time

Item

Who

Notes

Program update

  • Sprint 10

  • Preparing the 1.3.0 release, introducing new reports, RDE templating, server side improvements, will come out tomorrow

  • Voting - incorporating Yale container management plugin was first, will be working on that next, overhauls how AS models the containers

  • New groups - working with user design firm that was hired for public UI, Mark Custer will be head of committee, deliverables by end of year

  • Meeting in New Haven re. ArchivesSpace and Aeon integration, for requesting, integration will pick up once Aeon releases next release

  • Nominations for committees still a work in process, finishing up soon

@Chris Fitzpatrick (Unlicensed)

 

Committer's oversight update

  • no updates at this point

@Esmé Cowles (Unlicensed)

 

 

 Migration update

  • Concall soon

  • EAD import at Harvard (5800) are going to coordinate with the Migration subgroup using Schematron tool

@Michael Vandermillen (Unlicensed)

 

 

 Documentation update

  • no update

@Kari S. (Unlicensed)

 

 

 Features prioritization update

  • items grouped into 3 tracks corresponding to the 3 devs: imports/export (Nathan), public interface (Brian), Chris

  • How hard are each request to accomplish - value assigned to each (Easy, Medium, Hard)

  • Iterative process

  • Might switch to month-long sprints instead of 2 weeks

  • Promoting release candidates more so more testing can happen

@Christopher Prom (Unlicensed)

 

 

New TAC members update

  • Archon nominees needed

  • Waiting on board approval

@Schaefer, Sibyl (Unlicensed)

 

 

Discussion on how to integrate new TAC members

  • What's needed to kickstart certain groups?

  • Are there tools people feel comfortable using in terms of generating documentation?

  • Digging into code with Chris F. - how can he help get groups working? Send ideas to Chris.

  • Aeon integration subgroup? Archivematica? BlackLight?

  • Send out ideas to TAC list

 

 

 

Action items