2023-11-16 TAC meeting notes

 Date

Nov 16, 2023 at 1pm EST / 12pm CST / 11 am MST / 10am PST

Zoom Info

https://nyu.zoom.us/j/97311573888

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Meeting ID: 973 1157 3888


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Meeting ID: 973 1157 3888

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Meeting ID: 973 1157 3888

 Participants

  • @Rachel Searcy , TAC Chair

  • @Austin Munsell , TAC Vice Chair

  • @Suzanne Reller , UAC Chair, ex-officio

  • @Rebecca Baugnon , UAC Vice Chair, ex-officio

  • @Christine Di Bella, ASpace Program Manager

  • @Jacqueline Asaro

  • @Diane Biunno

  • @Kate Bowers - regrets

  • @Elizabeth M. Caringola

  • @Kevin Clair

  • @Elizabeth Dunham

  • @Alexander Duryee (Deactivated)

  • @Bonnie Gordon

  • @Regine Heberlein - regrets

  • @Brianna McLaughlin

  • @Paige Monlux

  • @Michelle Paquette

  • @Elizabeth Roke

  • @Jenna Silver

  • @Tom Steele - regrets

  • @Matt Strauss

  • @Cheylon Woods - regrets

 Discussion topics

Notetaker and Attendance:

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Attendance ice breaker

@Rachel Searcy

Icebreaker: Memorable piece of conference swag?

5 minutes

Program Update

@Christine Di Bella

  • Interviews are in process

  • Latest release of ASpace is moving forward

    • Due to timing of work coming in and testing, unclear on when new version will be coming. Likely 2024 rather than 2023.

  • Dates for Virtual Member Forum. Call for presentations coming. Encouraged to participate on planning or presenting.

10 min

Sub-team Updates

Development Prioritization:
@Matt Strauss

Integrations:
@Elizabeth Dunham

Metadata Standards:
@Kevin Clair

Technical Documentation:
@Jenna Silver

Testing:
@Austin Munsell

 

  • Development Prioritization:

    • Reviewed 4 bug reports and 3 feature requests (Passed=5, Awaiting more Info=2)

    • Discussed outreach ideas; potential presentation at Member Forum

  • Integrations:

    • Working on figuring out Google Drive content

  • Metadata Standards:

    • @Diane Biunno has agreed to be Vice Lead! Thank you!

    • Discussion about what their group may do for Virtual Member Forum in the spring

  • Technical Documentation:

    • Established a pull request calendar.

    • Defined and approved lead/vice lead roles. Continuing discussion on what skills are helpful for these roles.

    • Discussing API endpoint authentication.

  • Testing:

    • Testing team is currently working on a batch of 14 Jira tickets.

    • Eagerly anticipating full regression testing for 3.5.0 in the near future.

10 min

TAC Business

@Rachel Searcy

  • Thanks to Kate and Kevin for responding to questions on the listserv!

  • Quarterly Report to the Governance Board contributions due November 17

  • Any sub-teams interested in pairing up with Member Engagement (UAC) for their December mixer on December 12 at 12pm EST? Contact Mary Pedraza.

    • “Your presentation can be as formal or informal as you wish. In previous years, we have had sub-teams present on how the community can get involved in your work, whether that is engaging with existing channels or simply letting the community know your team exists!”

  • Discussion topic: Interested in hearing more from an ArchivesSpace developer? What would you want to know more about?

    • Understanding how a ticket that seems simple can be complex in the architecture - maybe use a sample ticket

    • Any tips on submitting good, clear tickets?

    • How do they consider User Experience?

20-25 minutes

Paired breakout rooms

Sub-teams

Sub-teams paired up in breakout rooms to discuss common workflows, use cases, platform/tool best practices, etc.

Breakout 1: Integrations and TechDocs

Breakout 2: DevPri, Metadata, and Testing

3 min

Open Mic

 

Suggestions from open mic:

  • 2 tracks of development work - bug fixes and new features, would it make sense for the developer talk to speak specifically about each of those?

  • Breakouts useful for getting understanding of different steps in processes

2 min

Closing Notes

@Rachel Searcy

  • Reminder to add to the Governance Board report November 17th.

  • No December meeting!

  • Next meeting: Thursday, January 18 at 1pm EST / 10am PST

 

 Action items

 Decisions