2022-07-15 TAC/UAC New Member Orientation

Date

Jul 15, 2022 12pm ET / 11am CT / 10 am MT / 9am PT

ArchivesSpace is inviting you to a scheduled Zoom meeting.

Topic: TAC/UAC New Member Orientation
Time: Jul 15, 2022 12:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://lyrasis.zoom.us/j/85832874225?pwd=ZkVxUEtiQlI5WE1iVUt2dE96ekMydz09

Meeting ID: 858 3287 4225
Passcode: 214134
One tap mobile
+19292056099,,85832874225#,,,,*214134# US (New York)
+16469313860,,85832874225#,,,,*214134# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
888 475 4499 US Toll-free
877 853 5257 US Toll-free
Meeting ID: 858 3287 4225
Passcode: 214134
Find your local number: https://lyrasis.zoom.us/u/kb8FzWNzby

Participants

  • @Valerie Addonizio - TAC Chair

  • @Kate Bowers

  • @Elizabeth M. Caringola

  • @Regina Carra - UAC Chair

  • @Kevin Clair

  • @Gordon Daines - Governance Board Liaison to TAC and UAC

  • @Christine Di Bella - ArchivesSpace Program Manager

  • @Paige Monlux

  • @Mary Pedraza

  • @Alexis Peregoy (Unlicensed)

  • @Eden Orelove

  • @Suzanne Reller - UAC Vice-Chair

  • @Rachel Searcy - TAC Vice-Chair

  • @Keli Schmid

  • @MStrauss

  • @Chris Tanguay

  • @Cheylon Woods

Goals

  • New member introductions

  • Jira/Confluence tutorial

  • Overview of TAC & UAC

  • Overview of subteams and working groups

  • Answer questions from new members

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 mins

Introductions

 @Regina Carra @Valerie Addonizio

Ice Breaker: Name, Institution, Favorite ArchivesSpace Module/Feature

 Council Handbook

5 mins

ArchivesSpace program and governance

@Christine Di Bella

15 mins

Communication & collaboration tools

@Christine Di Bella

Tools and Workspaces

5 mins

Responsibilities and Expectations

@Regina Carra @Valerie Addonizio

Responsibilities and Expectations

Yearly Timeline of Council Activities

Meetings:

  • Council-wide meetings occur monthly
    (TAC - bimonthly for second half of the term)

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

  • Sub-team meetings usually occur monthly but vary based on the work of the team (i.e. Testing)

  • 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

  • Participating in ArchivesSpace community programs and events

5 mins

TAC Subteams and working groups

@Valerie Addonizio

5 mins

UAC subteams

@Regina Carra

5 mins

Cross-council teams

@Regina Carra @Valerie Addonizio

5 mins

Next Steps

 @Valerie Addonizio

https://docs.google.com/spreadsheets/d/10Z6RRzhxJj5gFUAJ65fHksJ3UiW-NKkJ9pbR582FSxI/edit?usp=sharing

  1. Get ready for your first meetings if they have not already occurred

  • Fill out Doodle polls for the council meetings for August if you have not done so already

  • Keep an eye out for the first communication from your subteam leads and more Doodle polls.

 

2. Read the Retrospectives for your new subteams:

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3109847050

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3118039041

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3120398355

 

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/2983428132

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3120234497

 

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3125739562

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/2725117956

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3130228737

 

3. Bookmark the following (if you’re into that):

Everyone

The page you’re on right now!

The Homepage of the Advisory Councils Wiki Space – This link will bring you to the top-most level in the Wiki space after which you can navigate the tree on the left side of the screen to find your destination. If you are more comfortable with direct navigation, navigate here first, find your destination, and then bookmark it for future use.

System Dashboard View of the ASpace JIRA – This is the link I (Valerie) keep on my bookmarks toolbar. There are a few ways to splash down into JIRA, but this is my favorite.

 

UAC

2022-2023 Roster, Meeting Agendas, and Notes – Navigate here to find the agendas of UAC-specific meetings, which are the monthly meetings attended by all of UAC. You are prompted to attend these by first filling our Doodle polls sent by your Chair, Regina.

Navigate to The Homepage of the Advisory Councils Wiki Space to find your subteam’s section and bookmark it! This will help you practice your wiki navigation in this space.

2022-2023 TAC/UAC Meeting Agendas and Notes – Navigate here to find the agendas of UAC/TAC Joint meetings, which are special meetings attended by all members of both councils a few times a year. You are prompted to attend these by first filling our Doodle polls co-signed by both Chairs, both Regina and Valerie. These meetings require advanced planning to accommodate so many attendees.

UAC Google Drive – Navigate here to find your subteam’s Google Drive folder, should you need to access it. Some subteams use Google Drive a lot, some rarely. Guidance on when to use Confluence vs. Google drive is available here, though please note that the link may change. To wayfind this information if the link is broken, navigate to Council Handbook > Communication and Collaboration Resources > Tools and Workspaces.

 

TAC

2022-2023 TAC Meeting Agendas and Notes – Navigate here to find the agendas of TAC-specific meetings, which are the monthly meetings attended by all of TAC. You are prompted to attend these by first filling our Doodle polls sent by your Chair, Valerie.

Navigate to The Homepage of the Advisory Councils Wiki Space to find your subteam’s section and bookmark it! This will help you practice your wiki navigation in this space.

TAC Google Drive – Navigate here to find your subteam’s Google Drive folder, should you need to access it. Some subteams use Google Drive a lot, some rarely. Guidance on when to use Confluence vs. Google drive is available here, though please note that the link may change. To wayfind this information if the link is broken, navigate to Council Handbook > Communication and Collaboration Resources > Tools and Workspaces.

 

Cross-Council

In addition to the resources for your parent council mentioned above, consider bookmarking

Cross-Council Google Drive – Navigate here to find your subteam’s Google Drive folder, should you need to access it. Some subteams use Google Drive a lot, some rarely. Guidance on when to use Confluence vs. Google drive is available here, though please note that the link may change. To wayfind this information if the link is broken, navigate to Council Handbook > Communication and Collaboration Resources > Tools and Workspaces.

 

10 mins

Questions

 

 

Action items

Decisions