2016-01-11 TAC/UAC Coordinating Committee

2016-01-11 TAC/UAC Coordinating Committee

Date

Jan 11, 2016; 1:00 - 2:00 p.m. EDT

Call:

  • 1-888-354-0094

  • Access code is 731627

Attendees

  • @BradleyW (Unlicensed)

  • @Chris Fitzpatrick (Unlicensed)

  • @Gordon Daines (Unlicensed)

  • @Sally Vermaaten (Unlicensed)

  • @Jay Gaidmore (Unlicensed)

  • @Lynda Kachurek (Unlicensed)

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 min

Program 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 present

Draft to be posted.

Action items

 

 

 

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

 

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