2022-10-18 UAC Meeting agenda and notes

Oct 18, 2022 1pm ET/ 12pm CT/ 11am MT/ 10am PT

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Participants

  • Valerie Addonizio (ex-officio, TAC Chair)

  • Rebecca Baugnon

  • Johanna Carll

  • Kellen Carpenter

  • Regina Carra (Chair)

  • Christine Di Bella (ex-officio, ArchivesSpace Program Manager) (regrets)

  • Bailey Hoffner

  • Margaret Turman Kidd

  • Dan Michelson

  • Patrick Milhoan

  • Matthew Neely

  • Cory Nimer

  • Eden Orelove

  • Mary Pedraza

  • Sarah Ponichtera

  • Suzanne Reller (Vice Chair)

  • Erin Ryan

  • Keli Schmid

  • Chris Tanguay

  • Althea Topek

Goals

  • Sub-team Reports

  • Discussion Led by Member Engagement

Notetaker

  • @Rebecca Baugnon

Time

Item

Presenter/Facilitator

Notes

Time

Item

Presenter/Facilitator

Notes

5 mins

Ice Breaker

@Regina Carra

Worst Halloween candy

5 mins

UAC Updates

@Regina Carra

  • September Recap:

    • Alexis Peregoy stepped down; replaced by Erin Ryan (University of Tennessee)

    • Full schedule for sub-team discussions:

      • October -- Member Engagement

        November -- Testing

        January -- User Docs

        February at the Joint TAC/UAC Meeting -- Dev Pri

        March -- Usability

  • Thank you to everyone that came to the Mixer last month – hope to do another in Spring

  • Recap of Sub-team leads meeting in September

    • Discussion about how each sub-team works

    • Plan to have another meeting in Spring 2023 geared towards new sub-team leaders

5 mins

Follow up from Joint Meeting/Council Chairs meeting, re:

Sub-team Collaboration

@Regina Carra

 

@Valerie Addonizio created this Council Information Pathways

Key:

Blue Boxes = UAC teams

Orange Boxes = Cross-Council teams

Green Boxes = TAC teams

Solid line = existing working relationship

Dotted line = possible relationship or don’t know

Any comments? Questions? Something to add/delete?

5 mins

Program Update

@Christine Di Bella

  • 3.3.1 patch release is out - when upgrading, move directly to this one, and if you upgraded to 3.3.0, be sure to move to 3.3.1 if default values are needed for your workflow

  • Brian Zelip, our new front end developer, started this week. This new position is focused on the usability and accessibility of the interfaces.

  • new training offerings for the fall: Using Data Import, Export and Report Functionality and Office Hour on spawning - registration is open for both

5 mins

Sub-team Reports

 

 

 

Development Prioritization

@Daniel Michelson

@Matthew Neely

  • Met twice (Sep 6 and Oct 4)

  • Put together workplan

  • Reviewed 23 tickets (13 passed for development, 1 passed for community development, 3 closed, 6 awaiting more information)

 

Users Documentation

@Margaret Kidd @Rebecca Baugnon

  • Have met twice

  • Scheduled to join TechDoc for a meeting on Nov. 2

  • Currently working on a project to list all fields that publish/don’t publish to the PUI.

 

Testing

@Cory Nimer

  • Completed September Jira testing cycle (24 tickets)

  • Reviewed testing protocols and provided training for new members of team

  • Currently working on October Jira testing (14 tickets)

 

Usability

@Althea Topek @Cory Nimer

  • Created work plan

  • Met twice, reviewed two tickets (still in process)

 

Member Engagement

@Bailey Hoffner @Patrick Milhoan

5 mins

Open Mic/Questions for sub-teams

 

 

25 mins

Sub-team Led Discussion

Member Engagement Sub-team

Topics

5 mins

Final thoughts/questions

@Regina Carra

 

 

Next Meeting Reminder

@Regina Carra

Next meeting is November 15th. Discussion to be led by the Testing Sub-team.