2023-09-27 TAC/UAC Joint Meeting

Date

Sep 27, 2022 12pm ET / 11am CT/ 10am MT/ 9am PT

Call-in Information:

​Join Zoom Meeting: https://nyu.zoom.us/j/95036432910

Participants

TAC

 

@Rachel Searcy , Chair

@Austin Munsell , Vice Chair

@Jacqueline Asaro

@Diane Biunno

@Kate Bowers

@Elizabeth M. Caringola

@Kevin Clair

@Elizabeth Dunham

@Alexander Duryee (Deactivated)

@Bonnie Gordon

@Regine Heberlein - regrets

@Brianna McLaughlin

@Paige Monlux - regrets

@Michelle Paquette

@Elizabeth Roke - regrets

@Jenna Silver

@Tom Steele - regrets

@Matt Strauss

@Cheylon Woods - regrets


UAC

@Suzanne Reller , Chair

@Rebecca Baugnon , Vice Chair

@Susannah Broyles

@Kellen Carpenter

@Regina Carra - regrets

@Mattie Clear

@William Clements

@Kelly.Francis

@Matthew Gorham - regrets

@Margaret Kidd - regrets

@Ryan Lee

@Jaime Margalotti

@Matthew Neely - regrets

@Cory Nimer

@Mary Pedraza (Unlicensed) - regrets

@Keli Schmid -regrets

@Chris Tanguay

@Dillon - regrets

@Ashley Williams Clawson


ASpace Program/Board

@Christine Di Bella - regrets

Goals

  • Review Work Plans

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

15 min

Roll Call - Introductions

@Rachel Searcy

 

Name, Where you work, What sub-team(s) you are on

Icebreaker: Favorite office supply item?

5 min

Program Update

@Suzanne Reller

10 min

TAC sub-team work plans
3 minutes each

Integrations: @Elizabeth Dunham

2023-24 Integrations Work Plan

 

Metadata Standards: @Kevin Clair

2023-24 Metadata Standards sub-team Work Plan

 

Tech Docs: @Jenna Silver

https://archivesspace.atlassian.net/l/cp/KefBK7gb

10 min

UAC sub-team work plans

3 minutes each

Member Engagement: @Mary Pedraza (Unlicensed)

https://archivesspace.atlassian.net/l/cp/iHdRD2Dg

 

Usability: @Cory Nimer

2023-2024 Work Plan

 

User Docs: @Rebecca Baugnon

User Documentation Work Plan/Goals 2023-2024

5 min

Cross Council sub-team work plans

Dev Pri: @Matthew Neely

Dev Pri 2023-2024 workplan

 

Testing: @Austin Munsell

2023-2024 Testing Workplan

5 min

Open Mic

@Suzanne Reller

 

 

5 min

Upcoming

@Rachel Searcy

 

Next Council Meetings:

  • TAC/UAC Coffee Chat: Friday, October 6 at 1pm EST / 10am PST (optional, but fun!)

  • Next TAC Meeting: Thursday, October 19 at 1pm EST / 10am PST

  • Next UAC Meeting: Tuesday, October 24 at 12pm EST / 9am PST

GitHub for Everyone Part 2 on Thursday, October 26 at 2pm EST / 11am PST – email Rachel if interested