2024-06-25 UAC Meeting agenda and notes

  • Jun 25, 2024 12pm ET/ 11am CT/ 10am MT/ 9am PT

Call-in Information:

Join Zoom Meeting

https://lyrasis.zoom.us/j/82606771495?pwd=cEhJSjI2TnRFbHlGMENXaG1NekFidz09

Meeting ID: 826 0677 1495

Passcode: 950733

Participants

@Rebecca Baugnon (Vice Chair)

@Susannah Broyles

@Kellen Carpenter (Unlicensed)

@Mattie Clear

@Christine Di Bella (Ex-Officio, Program Manager)

@Kelly.Francis

@Matthew Gorham - regrets

@Margaret Kidd

@Ryan Lee - regrets

@Jaime Margalotti - regrets

@Austin Munsell (Ex-Officio, TAC Vice Chair) - regrets

@Matthew Neely

@Cory Nimer - regrets

@Mary Pedraza

@Suzanne Reller (Chair)

@Rachel Searcy (Ex-Officio, TAC Chair)

@Keli Schmid - regrets

@Chris Tanguay

@Ashley Williams Clawson

Goals

  • Update members on UAC activities

  • Discussion: Sub-team Retrospectives

Notetaker

  • @Suzanne Reller

Time

Item

Presenter/Facilitator

Notes

Time

Item

Presenter/Facilitator

Notes

5 mins

Introductions

@Rebecca Baugnon

Icebreaker: What song reminds you most of summer?

5 mins

UAC Updates

@Rebecca Baugnon

 

Membership Changes for next term

Members who are rotating off. Thank you!

  • Kellen Carpenter

  • Margaret Tuman Kidd

  • Matthew Neely

  • Cory Nimer

  • Suzanne Reller

We have 9 New Members starting in July. This not only replaces the members rotating off and our resignations this term, but also increases UAC membership slightly.

5 mins

Program Update

@Christine Di Bella

Annual Member Forum planning is now underway. Virtual and In-person components are available. Accepting proposals now and registration open.

Cohort for diversity partnership have been selected and announced. 5 institutions have been selected. Each participating institution is eligible for resources like membership, hosting, training, and user and technical support.

5 mins

Sub-team Reports (if any)

 

 

 

Development Prioritization

@Matthew Neely

  • Completed work to feedback on Community Jira guidance and ticket templates with Program Team.

  • Reviewed 14 tickets at April and May meetings.

 

 

User Documentation

@Rebecca Baugnon

 

  • Discussed next steps on how to publicize new documentation relating to fields that publish in a resource record in the PUI - look for an announcement in August.

  • Discussed a new ticket and page comments.

  • Discussed priorities for next term in light of development roadmap status.

 

Testing

@Ashley Williams Clawson

  • Testing has been working on the retrospective over the last month.

 

Usability

@Cory Nimer

2023-2024 Usability Retrospective

  • Transitioned multilingual description effort to independent task force with Usability liaison

 

Member Engagement

@Mary Pedraza

https://archivesspace.atlassian.net/wiki/x/HwAg5Q

  • Held final Member Match event for the year

  • Transitioning to new cohort July 1

 

Code of Conduct Review Task Force

@Mary Pedraza

  • Holding final brainstorming session this week. Will have more to share soon.

5 mins

Questions for Subteams

 

 

5 mins

UAC Retrospective Report

@Suzanne Reller

 

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3886350337

20 mins

Presentation and Discussion of Subteam Retrospectives

@Rebecca Baugnon

In your presentation please include

  • Accomplishments from this term

  • Challenges from this term

  • Priorities for next term

  • Optional: Suggestions for next term

  • Leadership assignments for next term

 

 

Development Prioritization

@Matthew Neely

Accomplishments:

  • Reviewed 77 Jira tickets

  • Supported Program Team on new Community guidance and templates for Jira tickets.

  • Made progress with Jira tickets stuck in 'Awaiting More Information.

  • Creating a foundation for more Community input on tickets.

Challenges:

  • Felt Dev Pri would benefit in having more representatives using the PUI.

  • Lack of members on developer side able to progress technical / backened ticktets.

Priorities for next term:

  • Formalize process for Dev Pri to edit Jira tickets.

Leadership assignments 2024-2025:

  • Lead: Matt Straus (TAC)

  • Vice-Lead: Brianna McLaughlin (TAC)

 

User Documentation

@Rebecca Baugnon

Accomplishments:

  • Created new and updated existing documentation for improvements and new functionality in version 3.5.0.

  • Continued systematic review of help center pages by reviewing and updating the Subjects module documentation.

  • Completed review and created new documentation for a comprehensive list of fields that publish in the Resource record of the Public User Interface.

  • Reviewed and updated documentation for 4 Jira tickets, 5 page comments, and 1 community submitted suggestion.

  • Led a discussion on User Documentation at the January UAC meeting.

Challenges:

  • Large number of projects to undertake in updating documentation.

Priorities:

  • Continue systematic review of help center pages

  • Begin to address duplicate pages in documentation by consolidating into one higher level page

2024-2025 Leadership:

Lead: Kelly Francis

Vice-lead: TBD

 

Testing

@Ashley Williams Clawson

  • Accomplishments

    • Regression testing for the 3.5.0 release;

    • Tested or are currently watching 23 specific Jira issues including 10 bugs and 13 new feature requests

    • Began implementing behavior scenarios in the regression testing workbook in preparation for the next round of regression testing and potential development of an automated end to end testing suite.

    • During each testing window we held scheduled virtual work sessions, which assisted with onboarding new members of the group and answering questions/addressing issues. 

  • Challenges

    • Creation of Jira and regression testing overview videos was suggested early in the term, but that did not end up happening.

    • We did not get around to updating the Testing Process - 2016 documentation.  This may be irrelevant in light of proposed changes to the overall nature of ArchivesSpace testing and implementation of an end to end testing suite.

  • Leadership 2024-2025

    • Lead: Michelle Paquette (TAC)

    • Vice-Lead: TBD (UAC?)

 

Usability

@Cory Nimer

2023-2024 Usability Retrospective

  • Accomplishments

    • Multilingual description survey, case studies

    • Dev Pri ticket review

    • Initiated usability review of Awaiting More Information tickets in Jira

  • Challenges

    • --

  • Priorities for next term

    • Ongoing review of Dev Pri tickets

    • Review of PUI display of Agents module

  • Leadership assignments

    • Susannah Broyles, lead

    • Vice-lead TBD

 

Member Engagement

@Mary Pedraza

Member Engagement Retrospective

Accomplishments:

  • Completed Member Match program

  • Instituted First Friday monthly informal event

  • Solicited feedback from program participants

  • Launched next terms’s member match

  • Participated ArchivesSpace Code of Conduct Task Force (still in progress)

Challenges:

  • Retention of sub-team members

  • Getting more members of the Member Match cohort to engage

Priorities for Next Term:

  • Creating documentation on the Lead and sub-team responsibilities

  • Continue the Member Match Program

  • Complete the Aspace Code of Conduct review

Leadership for Next Term:

Lead: Jaime

Vice Lead: TBA

5 mins

Questions/Open Mic

 

 

5 mins

Announcements and Upcoming Events

@Rebecca Baugnon

  • Subteam Leads/Vice Leads will contribute to one more quarterly report for this term.

  • Next meeting TBD but will take place in August. Watch for a Doodle poll in July to set up monthly meeting time for next term.

  • An orientation for new members will be scheduled for July.

  • Sub-teams may continue work July at their discretion or wait until August.

Have a great summer!