2016-01-11 TAC/UAC Coordinating Committee

Date

; 1:00 - 2:00 p.m. EDT

Call:

  • 1-888-354-0094
  • Access code is 731627

Attendees

Notetaker: Volunteer Here! 

Goals

  • Update on ASpace, TAC, and UAC activities
  • Complete modifying development process for 2016
  • Review draft proposal for a product management team

Discussion items

Time
Item
Who
Notes
Time
Item
Who
Notes
15 minProgram Updates

Brad W.

Sally V.

Gordon D

ArchivesSpace Program:

TAC:

 

UAC:

 

 30 min

2016 Development Process

Update

Prioritization:

  • Process
  • Meetings
  • Leader/Members

Testing

  • Process
  • Meetings
  • Leader/Members

Next steps

All present

Review draft again. What's missing? What are next steps?

 

 15 min

Proposal for Product Management team

  • Purpose / benefits
  • Scope of work
  • Meetings
  • Reporting
  • Membership
  • Liaisons from other groups
All presentDraft to be posted.

Action items

  •  


Next Meeting:  1:00 - 2:00 p.m., Feb. 8 2016