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2025-01-21 UAC Meeting agenda and notes

2025-01-21 UAC Meeting agenda and notes

Jan 21, 2025 12pm ET/ 11am CT/ 10am MT/ 9am PT

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Meeting ID: 846 6516 2960

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Participants

@Dalton Alves

@Rebecca Baugnon (Chair)

@Susannah Broyles

@Mattie Clear - Regrets

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

@Elizabeth Delmage

@Kelly.Francis

@Matthew Gorham

@Amanda Greenwood

@Regine Heberlein (Ex-Officio, TAC Vice-Chair) - Regrets

@David Krah

@Kelly Kress

@Noah Lasley

@Ryan Lee

@Heather Lember

@Christine Liebson

@Jaime Margalotti

@Brianna McLaughlin

@Austin Munsell (Ex-Officio, TAC Chair) - Regrets

@Michelle Paquette

@Kolbe Resnick

@Keli Schmid

@Matt Strauss

@Chris Tanguay

Goals

  • Update members on UAC activities including activities of sub-teams

  • Discussion: Member Engagement sub-team

Time

Item

Presenter/Facilitator

Notes

Time

Item

Presenter/Facilitator

Notes

10 mins

Introductions

@Rebecca Baugnon

Icebreaker: Do you have a special tradition to mark the beginning of a new year?

10 mins

UAC Updates

@Rebecca Baugnon

Monthly discussion schedule:

  • January: Member Engagement

  • February: Joint TAC/UAC Meeting

  • March: Testing

  • April: Dev-Pri

  • May: Usability

Resignations: Ashley Williams Clawson, Mary Pedraza

UAC Vice-Chair vacancy

February joint TAC/UAC meeting

Online Member Forum Presentations (March 26-27)

Kudos to those responding on the listserv!

5 mins

Program Update

@Christine Di Bella

 

10 mins

Sub-team Reports

 

 

 

Development Prioritization

@Matt Strauss

 

 

Member Engagement

@Jaime Margalotti

  • Mary Pedraza resigned effective December 2024

    • Her work in setting the sub-team up for continued success is highly appreciated!

  • Christine Liebson is Vice Chair for 2024-2025 (Thank you!)

  • Held Member Match Mixer #2 - “What’s Your ArchivesSpace Resolution for 2025?” (12/18) - 5 cohort members attended; Mixer #3 will be in March

  • Held first “First Friday” of 2025 (1/10); low attendance likely due to shuffled date (may consider skipping rather than rescheduling in future)

  • About to send half-year summary/check-in to cohort and roll out Slack as a pilot for discussions

  • Beginning to draft documentation to recruit 2025-2026 cohort

  • Also about to submit charge revision to Council for review (more about that in presentation!)

 

Testing

@Michelle Paquette

  • Resignations: Ashley Williams Clawson

  • Mary Kidd and Michelle met with Christine at the end of December to discuss the Regression Testing Debrief and determine priorities for remainder or session

    • Work on creating pre-populated test data

    • Continue adding conditional statements to testing documentation to make testing clearer

 

Usability

@Susannah Broyles

 

Users Documentation

@Kelly.Francis

2 mins

Open Mic/Questions for Sub-teams

 

 

10-15 mins

Member Engagement Presentation and Discussion

@Jaime Margalotti

10-15 mins

Sub-team breakout rooms

 

Touch base in sub-team breakout rooms

1 min

Next Steps

@Rebecca Baugnon

  • Look for February joint meeting invitation

  • Complete Quarterly Report for November-January

  • Consider serving as Vice-Chair