2021-06-17 TAC meeting notes

Date

Jun 17, 2021

Zoom Info

https://lyrasis.zoom.us/j/6754747694?pwd=REtVcG9ka1ZtWXRJbEJpaE1XTGNidz09

Meeting ID: 675 474 7694

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Participants

  • @Valerie Addonizio

  • @Jared Campbell

  • @Blake Carver

  • @Mark Cooper (Lyrasis)

  • @Alicia Detelich

  • @Christine Di Bella (Lyrasis)

  • @James Griffin (Unlicensed) - regrets

  • @Sarit Hand

  • @Brian Hoffman (Lyrasis)

  • @Maggie Hughes

  • @Randy Kuehn

  • @Dave Mayo (Unlicensed)

  • @Andrew Morrison (Unlicensed)

  • @Brittany Newberry (Unlicensed)(UAC)

  • @Dallas Pillen

  • @Elizabeth Roke

  • @Kevin Schlottmann

  • @Rachel Searcy (Board liaison)

  • @Trevor Thornton

  • @saron tran

  • @Lora Woodford (Lyrasis)

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Hello, roll call, etc.

@Trevor Thornton

  • Notetaker: @Kevin Schlottmann

5 min

Updates

@Trevor Thornton

@Valerie Addonizio will serve as vice-chair of TAC next term - thanks Valerie!

5 mins

Program update

@Christine Di Bella

  • 3.0.1 released (fixes agent contact note migration bug; otherwise very similar to 3.0.0)

  • Another release in August with more features

  • Updated roadmap posted

  • Virtual Member Forum during SAA in August. More info soon. Looking ahead, more in-person events.

  • More training for Council member leaders; async videos and one live course. Part of a 3-year pilot program.

20 mins

Sub-team retrospectives

 

 

 

Integrations

@Dallas Pillen

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/2665054209

 

 

Testing

@Rachel Searcy

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/2628747311

Suggestions:

Clarity about who is working on a ticket

Clarity on what the point of a given ticket is

How to increase the pool? Across UAC/TAC or even broader?

 

Development Prioritization

@Randy Kuehn

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/2714992651/2020-2021%2BDev%2BPri%2BRetrospective

  • Dev Pri discussed 14 tickets on May 4, 2021 and 15 tickets on June 1, 2021.

  • Statistics (2021/06/15)

    • Feature Requests:

      • Awaiting prioritization: 57

      • Awaiting More Info: 65

      • Ready for Implementation: 101

      • Ready for Community Developer: 26

      • In Progress: 16

      • Metadata Standards Subteam Reviewing: 3

      • Usability Subteam Reviewing: 7

    • Bug Reports:

      • Awaiting prioritization: 22

      • Awaiting More info: 11

      • Ready for Implementation: 47

      • Ready for Community Developer: 9

      • In Progress: 16

      • Metadata Standards Subteam Reviewing: 1

      • Usability Subteam Reviewing: 1

    • Created vs. Resolved Issues Report
      (Represents the past 60 days)

      • Created: 44

      • Resolved: 102

--

126 tickets reviewed!

New tags for swim lanes (e.g. metadata)

Presented at AS Online Forum

Did notice an uptick in bug reports

 

Metadata Standards

@Elizabeth Roke

 

Tech Docs/API Documentation Ad Hoc WG

@Trevor Thornton

Administration of API Working Group will fall under the purview of the Technical Documentation sub-team

Difficulties of volunteer labor

15 mins

Discussion: TAC retrospective

@Trevor Thornton

  • Participation in online forum was a real positive engagement in community

  • How to get more volunteers to tackle some of the large amount of work to be done? Many TAC members serve on two subgroups.

  • We all need to continue to raise the profile of what TAC/UAC does

  • Flag work that simply cannot be done by volunteers; if there are needs that need to be contracted, note those and advocate for those to AS. Bake this into the work we do; be noting all year long those areas where we can hire help.

5 mins

Plans for beginning the 2021-2022 term

 @Randy Kuehn

  • Thank you @Valerie Addonizio !!!

  • Monthly meetings beginning late July or August (expect doodle poll early July)

  • Orientation for new members will take place in July

  • New Members

    • Elizabeth Dunham (Arizona State University) - Integrations

    • Austin Munsell (University of Oregon Libraries) - Technical Documentation

    • Jenna Silver-Baustian (University of Iowa) - Technical Documentation

    • Tom Steele (University of Oklahoma) - Development Prioritization

  • Roster 2021-2022

    • Metadata Standards

      • Valerie Addonizio - lead

      • Jared Campbell

      • James Griffin III

      • Elizabeth Russey Roke

      • Kevin Schlottmann

    • Integrations

      • Kate Blalack (UAC) - lead

      • Elizabeth Dunham

      • James Griffin III - vice lead

      • Andrew Morrison

    • Technical Documentation

      • Jenna Silver-Baustian

      • Alicia Detelich - co-lead

      • Dave Mayo - co-lead

      • Austin Munsell

      • Rachel Searcy - vice lead

    • Testing

      • Joshua Shaw (UAC) - lead

      • Jared Campbell (TAC)

      • Sarit Hand (TAC)

      • Cory Nimer (UAC)

      • Elizabeth Roke (TAC)

      • Rachel Searcy (TAC) - vice lead

      • Margaret Turman Kidd (UAC)

    • Development Prioritization

      • Randy Kuehn (TAC)

      • Dan Michelson (UAC)

      • Matthew Neely (UAC)

      • Tom Steele (TAC)

      • Althea Topek (UAC)

      • Saron Tran (TAC) - vice lead

      • Angela White (UAC) - lead

  • Topics for next term

    • Increasing visibility

    • Improving workflows

    • Increasing numbers

    • Improving communication

    • Training

5 mins.

Closing notes

@Trevor Thornton

Big thanks to @Maggie Hughes and @Dallas Pillen who will be leaving TAC after 4 years of service!

And thank you to everyone for your work during this long, weird year.

Action items

Decisions