2022-10-11 TAC meeting notes
Date
Oct 11, 2022
Zoom Info
In meeting invite
Participants
@Valerie Addonizio , TAC Chair
@Rachel Searcy , TAC Vice Chair
@Regina Carra, UAC Chair, ex-officio
@Christine Di Bella, ASpace Program Manager
@Sarit Hand
@Regine Heberlein
@Brian Hoffman (Unlicensed)
@Randy Kuehn
@Austin Munsell
@Elizabeth Roke - Regrets
@Kevin Schlottmann
@Elizabeth Dunham
@Jenna Silver
@Tom Steele
@Matt Strauss
@Elizabeth M. Caringola
@Paige Monlux
@Kate Bowers
@Kevin Clair
@Cheylon Woods - regrets
Helpful Links
Yearly Timeline of Council Activities
Guidelines for ArchivesSpace Council Sub-Teams
Discussion topics
Notetaker: @Valerie Addonizio
Attendance: @Rachel Searcy
Time | Item | Presenter | Notes |
---|---|---|---|
2 min | Welcome | @Valerie Addonizio |
|
5 min | Program Update | @Christine Di Bella |
|
10 min | Advanced training for TAC | @Valerie Addonizio | Two part discussion. First, discuss training needs. Second, live survey for relative levels of interest. Let’s talk about training:
|
20 min | Sub-team Updates | Development Prioritization: Integrations: Metadata Standards: Technical Documentation: Testing: | Valerie’s fault for such a late agenda, apologies!
|
5 min | Training Survey | @Valerie Addonizio | Survey: |
10 min | Info Pathways | @Valerie Addonizio | In the recent joint meeting we discussed the potential for teams to pass information back and forth not just this term or on specific projects, but as a big-picture exploration of how and whether info should pass between councils and teams on a more permanent basis. This flowchart was drafted in that spirit: |
2 min | Future meetings | @Valerie Addonizio | November - Testing December - Metadata January - No meeting February - Joint meeting with UAC (DevPri) March - Integrations April - Tech Docs Subteam Discussion sessions. You may choose from these topics:
|
5 min | Open Mic |
|
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5 min | Closing Notes | @Valerie Addonizio | November - Testing We will have a meeting in December, but we will NOT have a meeting in January. |