2024-04-18 TAC meeting notes

 Date

Apr 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

  • @Suzanne Reller , UAC Chair, ex-officio - regrets

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

  • @Christine Di Bella, ASpace Program Manager

  • @Jacqueline Asaro

  • @Diane Biunno

  • @Kate Bowers - regrets

  • @Elizabeth M. Caringola-regrets

  • @Kevin Clair

  • @Elizabeth Dunham

  • @Alexander Duryee (Unlicensed)

  • @Bonnie Gordon

  • @Regine Heberlein

  • @Brianna McLaughlin

  • @Michelle Paquette

  • @Elizabeth Roke

  • @Jenna Silver - regrets

  • @Tom Steele

  • @Matt Strauss

  • @Cheylon Woods- regrets

  • @Thimios Dimopulos

  • @Brian Zelip

 Discussion topics

Notetaker and Attendance:

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Attendance ice breaker

@Austin Munsell

Icebreaker: What is the most common question you are asked when someone finds out what you do for a living?

5 minutes

Program Update

@Christine Di Bella

15 min

Sub-team Updates

Development Prioritization:
@Matt Strauss

Integrations:
@Elizabeth Dunham

Metadata Standards:
@Kevin Clair

Technical Documentation:
@Jenna Silver @Rachel Searcy

Testing:
@Austin Munsell

 

  • Development Prioritization:

    • Continued work with @Thimios Dimopulos on improving guidance for Jira tickets for feature requests and bug reports

  • Integrations: Completed review of disposition decisions (with thanks to Bonnie and Liz!), moved content identified for retention to Confluence, and disposed of all Integrations Google Drive content.

  • Metadata Standards:

    • Community survey on metadata standards is still in progress and will be circulated to the community soon.

  • Technical Documentation:

    • Conversations around restructuring TechDocs to better support developers on Program Team

    • Next steps will include reviewing and revising charge

  • Testing: Nothing to report

5 minutes

TAC Business

@Austin Munsell

  • Thanks to Bri and Rachel for presenting at the Virtual Member Forum and Regine for helping to organize.

  • Nomination season is April and May:

    • Looking to appoint up to 6 new members

    • Nomination deadline: April 26

  • TAC Vice Chair needed for 2024-2025 term:

    • Term can be extended by a year for leadership roles

  • End of term preparations

    • Retrospective planning

    • Google drive appraisal/cleanup

25 minutes

Jira ticket enhancement efforts and end to end testing possibilities

@Thimios Dimopulos

 

  • Background:

  • Next steps:

    • Gather feedback and improve the Jira templates and Wiki pages

    • Develop an End to End automated test suite

  • Comments? Email thimios.dimopulos@lyrasis.org

  • Comments from discussion:

    • Pointing out the need for outreach and education on templates and Gherkin; there is a need to address barriers to participation and feelings of intimidation.

    • Could members on TAC take on task of transforming user-submitted tickets into more preferred format?

    • DevPri have had some discussions on this subject and are interested in contributing to this effort

    • Middleware analogy: templates, open office hours on ticket writing, and other activities as a pipeline towards incorporation into the codebase

    • Role of existing regression testing process with regards to Gherkin use cases and/or automated testing? Potential for Testing sub-team members to participate in the development of these processes in the future

  • Slides of presentation: 2024 18 April TAC Meeting.pptx

3 min

Open Mic

 

 

2 minutes

Closing Notes

@Austin Munsell

There will be breakouts for Retrospective work next meeting.

May 16 TAC meeting: Thursday, May 16th at 1pm EST / 10 am PST

 Action items

@Austin Munsell to research etymology of Gherkin

 Decisions