2021-07-21 TAC/UAC New Member Orientation

Date

Jul 21, 2021

Time: Jul 21, 2021 09:00 AM Eastern Time (US and Canada)

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https://lyrasis.zoom.us/j/96467152896?pwd=RFljMFBzb1YrSDBPOHZqdmM1eW8wUT09

Meeting ID: 964 6715 2896

Passcode: 293200

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Meeting ID: 964 6715 2896

Passcode: 293200

Find your local number: https://lyrasis.zoom.us/u/aciTGsN4D6

Participants

  • @Valerie Addonizio

  • @Kellen Carpenter (Unlicensed)

  • @Regina Carra

  • @Elizabeth Dunham (Unlicensed)

  • @Christine Di Bella

  • @Randy Kuehn

  • @Daniel Michelson

  • @Patrick Milhoan

  • @Austin Munsell

  • @Sarah Ponichtera

  • @Jenna Silver

  • @Tom Steele

Goals

  • New member introductions

  • Jira/Confluence tutorial

  • Overview of TAC & UAC

  • Overview of subteams and working groups

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 mins

Introductions

 

 https://archivesspace.atlassian.net/wiki/spaces/AC/pages/2769846273

5 mins

ArchivesSpace program and governance

@Christine Di Bella

15 mins

Communication & collaboration tools

@Christine Di Bella

5 mins

Responsibilities and Expectations

@Randy Kuehn @Daniel Michelson

Meetings:

  • Meetings occur monthly
    (TAC - bimonthly for second half of the term)

  • Joint TAC/UAC meetings are held twice a year, one early in the year and one towards the end of the year

  • Members each take a turn as note-taker

  • Last meeting is retrospective of activity for the term

Leading by example when possible:

  • Answering questions on AS lists

  • Commenting/voting on JIRA tickets

  • Code contributions

5 mins

TAC Subteams and working groups

@Randy Kuehn

  • Integrations sub-team

    • Documents the integration of systems with ArchivesSpace

    • Integrations list:  

  • Metadata Standards sub-team

    • Documents the metadata standards used by ArchivesSpace  and monitoring the standards landscape

  • Technical Documentation sub-team

    • Maintains and enhances all ArchivesSpace technical documentation

    • Tech Docs Github repo:

    • API Documentation Ad Hoc Working Group

5 mins

UAC subteams

@Daniel Michelson

  • User Documentation sub-team

    • Maintains user documentation in Help Center and Confluence

  • Usability sub-team

    • Develop functional and practical recommendations to improve usability/accessibility of ArchivesSpace

    • Works closely with Development Prioritization

  • Member Engagement sub-team

    • Focuses on providing outreach and community support for the ArchivesSpace membership

    • Maintain liaisons with national and regional archives organizations

5 mins

Cross-council teams

@Randy Kuehn @Daniel Michelson

  • Development Prioritization sub-team

    • Prioritizes feature requests and bug reports for developers working on future releases of ArchivesSpace

  • Testing sub-team

    • Tests features and bug fixes during the first three weeks of a sprint

    • Unlike other sub-teams, coordinates work via email and only holds meetings when necessary

10 mins

Questions

 

 

Action items

Decisions