2024-06-20 TAC meeting notes

 Date

Jun 20, 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

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

  • @Christine Di Bella, ASpace Program Manager

  • @Jacqueline Asaro

  • @Diane Biunno

  • @Kate Bowers -regrets

  • @Kevin Clair

  • @Elizabeth Dunham

  • @Alexander Duryee (Deactivated)

  • @Bonnie Gordon

  • @Regine Heberlein

  • @Brianna McLaughlin

  • @Michelle Paquette (need to leave at 1:40 for another meeting)

  • @Elizabeth Roke

  • @Jenna Silver

  • @Tom Steele

  • @Matt Strauss -regrets

  • @Cheylon Woods-regrets

  • @Thimios Dimopulos

  • @Jen Cwiok

 Discussion topics

Notetaker and Attendance: Jacqueline Devereaux Asaro

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Attendance ice breaker

@Rachel Searcy

Icebreaker: Favorite summer treat

5 minutes

Program Update

@Christine Di Bella

Looking ahead to August at the Annual Member Forum in Chicago

Looking for volunteers to give presentations!

15 min

Sub-team Retrospectives

Development Prioritization:
@Brianna McLaughlin

Integrations:
@Elizabeth Dunham

Metadata Standards:
@Kevin Clair

Technical Documentation:
@Jenna Silver

Testing:
@Austin Munsell

Please place a link to your Subteam’s Retrospective and include 2-3 significant takeaways.

5 minutes

TAC Business

@Rachel Searcy

  • Nominating Committee update: 9 new people will be joining next year

  • Thank you to our members cycling off: Elizabeth Dunham, Elizabeth Russey Roke, Jenna Silver, Tom Steele

  • Regine Heberlein has agreed to serve as Vice Chair next year!

  • Rachel’s retrospective

    • Ways to use our time during monthly meetings

    • DevPri figuring out different workflows

    • Sunsetting the integrations team with utmost care

    • The tech docs team was able to restructure their work during this year which was helpful to grounding the committee’s work in new times to make it relevant

20 minutes

TAC Retrospective

@Rachel Searcy

5 minutes

Term Transitions

@Rachel Searcy

@Austin Munsell

  • What happens next?

    • Take a break!

    • Sub-team leads/vice leads will contribute to one last quarterly report for the term

    • Austin has been in touch to let incoming sub-team leads know about new member assignments

  • Next term:

    • It’s never too early to start thinking about next term.

    • Incoming sub-team leads in particular may want to review the Yearly Timeline of Council Activities and Guidelines for ArchivesSpace Council Sub-Teams

    • Orientation for new members will be held sometime in July.

    • Next monthly TAC meeting will be in August, exact date TBD.

    • Next term’s workplan is due in September. You can decide to start work in July or August as long as you keep that deadline in mind.

    • Consider keeping the same meeting times next term, since that slot is already on your schedule.

3 min

Open Mic

 

EAD wants to get feedback at the SAA meeting in Chicago and any teams that are interested in providing feedback to the standard

Wants EAD4 to achieve was the community needs…reach out to Alex Duryee alexander_duryee@harvard.edu

2 minutes

Closing Notes

@Rachel Searcy

  • Another round of applause for Elizabeth, Elizabeth, Jenna, and Tom!

  • It’s been a true privilege and pleasure to serve as the Chair. Thank you all for all of your hard work and engagement this past year.

  • Best wishes and good vibes to Austin and Regine as Chair and Vice Chair!

HAVE A GOOD SUMMER!

 Action items

 Decisions