2024-08-22 Meeting Agenda and Notes

5 minutes

Welcome and introductions

• Name, location, job title and institution, years on TAC (or involved in ArchivesSpace)

• Notetaker?

10 minutes

Logistics

• Important things are linked at the top of the agenda!

• Scheduling for monthly meetings

• Asynchronous communication

• Access to documentation and working spaces

• Sub-team Vice Lead needed

10 minutes

Orientation & review of last term

• Roles and Responsibilities for Techdocs Members

• Last term’s retrospective

20 minutes

2024-2025 work plan

• What is important?

• What do you want to work on?

• What is missing?

• Is there anything that is neither interesting nor important?

5 minutes

Wrap up

• Action items:

  • @Bonnie Gordon will draft workplan and email members for approval