2022-11-15 UAC Meeting agenda and notes
Nov 15, 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) - regrets
Christine Di Bella (ex-officio, ArchivesSpace Program Manager)
Bailey Hoffner - regrets
Margaret Turman Kidd
Dan Michelson
Patrick Milhoan - regrets
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 Testing Sub-team
Notetaker
@Johanna Carll
Time | Item | Presenter/Facilitator | Notes |
---|---|---|---|
5 mins | Ice Breaker | @Suzanne Reller | Something you are looking forward to in the coming weeks |
5 mins | UAC Updates | @Suzanne Reller | ASpace Board approved change to by-laws to include Vice Chairs on Council Nominating Committee New Ad Hoc Working Group in works:
Council technical training and professional development (follow up to previous Council-wide and recent TAC conversations):
|
5 mins | Program Update | @Christine Di Bella |
|
5 mins | Sub-team Reports |
|
|
| Development Prioritization | @Daniel Michelson @Matthew Neely | Reviewed 16 tickets (12 passed, 2 closed, 1 awaiting more information, 1 referred to Metadata Standards) |
| Users Documentation | @Margaret Kidd @Rebecca Baugnon |
|
| Testing | @Cory Nimer |
|
| Usability | @Althea Topek @Cory Nimer |
|
| Member Engagement | @Bailey Hoffner @Patrick Milhoan |
|
5 mins | Open Mic/Questions for sub-teams |
|
|
25 mins | Sub-team Led Discussion | Testing Sub-team | Questions: Is the current workflow between DevPri, developers, and Testing correct? Are there other application testing needs or collaborations that would be beneficial?
|
5 mins | Final thoughts/questions | @Suzanne Reller |
|
| Next Meeting Reminder | @Suzanne Reller | There is no scheduled monthly meeting in December. Enjoy the holidays. Note: there is a TAC monthly meeting. Next UAC meeting is January 17, 2023. Discussion will be led by User Documentation. |