2024-01-18 TAC meeting notes

 Date

Jan 18, 2024 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 - regrets

  • @Suzanne Reller , UAC Chair, ex-officio

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

  • @Christine Di Bella, ASpace Program Manager

  • @Jacqueline Asaro

  • @Diane Biunno - regrerts

  • @Kate Bowers

  • @Elizabeth M. Caringola

  • @Kevin Clair

  • @Elizabeth Dunham

  • @Alexander Duryee (Deactivated) - regrets

  • @Bonnie Gordon

  • @Regine Heberlein

  • @Brianna McLaughlin

  • @Paige Monlux- regrets

  • @Michelle Paquette

  • @Elizabeth Roke

  • @Jenna Silver

  • @Tom Steele

  • @Matt Strauss

  • @Cheylon Woods - regrets

 Discussion topics

Notetaker and Attendance: Matt Strauss

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Attendance ice breaker

@Rachel Searcy

Icebreaker: raisins in cookies – yes, no, or sometimes?

5 minutes

Program Update

@Christine Di Bella

  • Hired Thimios Dimopulos as new Tech Lead

  • Next release in regression testing

  • Virtual Member Forum - requests for session proposals coming soon

5 min

Sub-team Updates: Speedy Version!

What is one thing you want the rest of TAC to know about your sub-team (generally, or what you’ve been working on)?

Development Prioritization:
@Matt Strauss

Integrations:
@Elizabeth Dunham

Metadata Standards:
@Kevin Clair

Technical Documentation:
@Jenna Silver

Testing:
@Austin Munsell

 

  • Development Prioritization:

    • 9 tickets reviewed in December

    • Incorporating community input into decisions

    • Presentation at Member Match Mixer

  • Integrations:

    • Appraising documentation/Google Drive content

  • Metadata Standards:

    • Appraising documentation information

  • Technical Documentation:

    • Appraising documentation information, setting up routine audits, checking for broken links

  • Testing:

    • Regression testing underway

5 min

TAC Business

@Rachel Searcy

2 minutes

Closing Notes

 

  • No February TAC meeting – joint meeting with UAC Wednesday, February 28th at 12pm EST / 9am PST.

35 minutes

Talking about your Council service

@Rachel Searcy

Activity in breakout rooms: January TAC Meeting Activity (Locked Copy)

  • Come out of today with a concrete reference resource to increase the visibility of your Council service at your home institution, explain its significance, and/or identify ways in which it supports your career growth.

  • Breakout rooms will be mix of silent reflection, small group discussion, and writing exercise.

  • When we return to main Zoom room:

    • 1-2 ideas from your conversations that stood out to you?

      • Council service provides inside track to work of ArchivesSpace (could be seen as unfair to rest of community)

      • Testing brings familiarity with different and new aspects of ArchivesSpace  

      • Can more effectively communicate ArchivesSpace information to colleagues at home institution  

    • An idea of how you might use this in your day job.

    • An example of one of your impact statements.

  • A sampling of impact statements (anonymized if necessary) will be compiled and published on the Wiki as an ongoing resource.

  • Breakout Room 1 Notes Document

  • Breakout Room 2 Notes Document

  • Breakout Room 3 Notes Document

  • Breakout Room 4 Notes Document

3 min

Open Mic

 

 

 Action items

 Decisions