2015-12-21
Date
Monday, December 21
3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, Noon - 1:00 PM PT
Call-in info is:
Number: 888-354-0094
Access code: 731627
Notetaker: Scott Hanrath (Unlicensed)
Attendees:
- Ann Cooper (Unlicensed)
- Jay Gaidmore (Unlicensed)
- Max Eckard
- Patrick Galligan
- Scott Hanrath (Unlicensed)
- Terry Reese (Unlicensed)
- Kari S. (Unlicensed)
- Sally Vermaaten (Unlicensed)
- BradleyW (Unlicensed)
Not able to attend:
- Ed Busch
- Former user (Deleted)
- Mark Cooper (Unlicensed)
- Esmé Cowles (Unlicensed)
- Former user (Deleted)
- Noah Huffman (Deactivated)
- Rachel Maderik (Unlicensed)
- Cory Nimer
- Christopher Prom (Unlicensed)
- Phillip Suda (Unlicensed)
- Michael Vandermillen (Unlicensed)
Goals:
- Sub-teams reports on work plan progress
- Update from Program Manager on program activities
- provide opportunity for questions / feedback
Agenda items:
Time | Item | Who | Notes |
5 min | IntroActions from previous calls:
| All |
|
5 min | Thanks to TAC members for recent listserv contributions:
| Sally Vermaaten (Unlicensed) | Sally thanked:
|
5 min | Program update | BradleyW (Unlicensed) | Spring 18 is complete. Sprint 19 has been delivered and is being testing:
Next release date is uncertain, but aiming for late January. Will include updates to EAD importer and exporter. Public User Interface group has reached some milestones. Cherry Hill handed off wireframes and style guides and will hand off design principles and final report on Dec 21. Discussions around development work now that wireframes are in. Added 2 registered service providers: Keystone Library Network (PA) and Atlas Systems. Atlas has objectives to develop a plugin to integrate Aeon and ArchivesSpace, provide hosting, and provide training materials. Added about a dozen new members (many from PA as part of PA). Members and service providers are listed at http://www.archivesspace.org/members Workshops: Miami U (Ohio) and Texas A&M-Corpus Christi. Eight Workshops scheduled for January to March. Migrated some of the Amazon cloud services infrastructure for sandbox and training resources. |
20 min | Migration sub-team update | Noah Huffman (Deactivated) | The Migration Sub-team has been working on some immediate needs, as well as establishing a work plan for the coming year. The draft work plan is available on the wiki (https://archivesspace.atlassian.net/wiki/display/AC/Work+Plan+-+2015-2016), and includes work in:
We have also discussed the impact of Nathan Steven's departure, and how the sub-team can assist with community support of migration issues. Minutes for the group are available on the wiki, and questions can be directed to Noah Huffman. |
Technical documentation sub-team update | Ann Cooper (Unlicensed) | Sub-team with meet in early January to begin work on an FAQ for technical documentation questions. Will be reviewing listserv questions. Input on potential areas of focus is welcome. | |
Features Prioritization & Testing sub-team update | Kari S. (Unlicensed) | Meeting last week to discuss separating feature prioritization and testing. Focus was on how a separate feature prioritization group would function in new development model with month-long sprints. Notes: Separating Prioritization and Testing: Discussion notes | |
Committer Oversight sub-team update | Terry Reese (Unlicensed) | Based on Hackathon outcomes, Terry Reese (Unlicensed) is working on drafting criteria for community to designate a group of core committers (around 6-8). Talking with DSpace, Hyrda, and OLE communities about their criteria. Planning to share soon with committer oversight group and then TAC. | |
Bug Wrangler sub-team update | Mark Cooper | Mark Cooper (Unlicensed) and Rachel Maderik (Unlicensed) have volunteered to periodically send out a list of open bugs to the community (as suggested at the Hackthon) to make it easier for developers to see what some of the unresolved bugs with ArchivesSpace are. | |
Integrations sub-team update | Max Eckard | Sub-team is ferreting out tiers of integrations and looking at ways to create a public list of integrations on the Wiki (with information about objectives, status, timelines, who is involved, URLs, etc.). Requests for information about integrations will be sent to the communicty in January. | |
20 min | Discussion re. prioritization & testing sub-team split / New Development Process for 2016
| All | Sally walked TAC through the Draft updated prioritization & testing process and groups
|
5 min | General announcements - open floor | All |
|
- | Next meeting time - tbc as our normal time is on a holiday - Sally to send out Doodle for new date / time - Rachel Maderik (Unlicensed) on deck for notes |
Actions:
- Sally Vermaaten (Unlicensed) to send out Doodle poll for Jan meeting