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2025-01-27 TAC meeting notes

2025-01-27 TAC meeting notes

 Date

January 27, 2025 at 12pm EST / 11am CST / 10am MST / 9am PST / 7pm EET / 9:30pm IST

Zoom Info

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Meeting ID: 991 3445 2102
Passcode: 705653

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+13462487799,,99134452102# US (Houston)
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 Participants

  • @Austin Munsell , TAC Chair

  • @Regine Heberlein , TAC Vice Chair

  • @Rebecca Baugnon , UAC Chair, ex-officio

  • @Christine Di Bella, ASpace Program Manager

  • @Michael Andrec

  • @Kate Bowers

  • @Diane Biunno

  • @Jacqueline Asaro - regrets

  • @Kevin Clair

  • @Alexander Duryee

  • @Frank Violette Foss

  • @Bonnie Gordon

  • @Stacy Haponik

  • @Ojas Kadu

  • @Mary Kidd

  • @Brianna McLaughlin

  • @Michelle Paquette

  • @Elizabeth Peters

  • @Schmidt, Corey

  • @Dustin Stokes

  • @Matt Strauss - regrets

  • @Jen Cwiok

  • @Thimios Dimopulos

 Discussion topics

  • Updates

  • Subteam Breakouts

Notetaker and Attendance:

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Attendance ice breaker

@Austin Munsell

Icebreaker: What is a hobby or activity you’ve always wanted to do but never gotten to?

5 minutes

Program Update

@Christine Di Bella

  • 4.0 officially came out last week! Available for install and testing.

  • Noted in release notes: There are a few pieces that are going to make installing this version different.

  • Your environment will need a Java update, for example, before upgrading.

  • Updating VPAT on accessibility section. This will be a topic for future Advisory Council meetings.

  • Later in the week: Call for proposals for Virtual Member Forum will go out. Proposals can cover a broad range of topics: the work you do, the way you contribute to your Council group. Don't be shy! :-)

10 min

Sub-team Updates

Development Prioritization:
@Brianna McLaughlin

Metadata Standards:
@Diane Biunno

Technical Documentation:
@Bonnie Gordon

Testing:
@Michelle Paquette

10 min

TAC Business

@Austin Munsell

  • Thanks to Regine, Michelle, Kevin for responding to questions over the last month on the ArchivesSpace Member List!

  • Upcoming joint meeting: Focus on Accessibility and ASpace.

    • This topic was selected due to the Department of Justice’s final rule updating regulations for Title II of the Americans with Disabilities Act published on April 24, 2024. Many member institutions are working to comply with the stipulations of this rule and questions about how this relates to ArchivesSpace have been raised.

    • Please add to the shared doc for questions in advance of the February joint meeting

  • Recent/Upcoming webinars and meetings:

  • TAC/UAC Quarterly Report is complete and will be submitted shortly. Thanks to all for contributing!

  • Reminder: The joint meeting in February will take the place of the February TAC meeting. TAC will meet again in March.

15 min

Subteam Joint Breakout Sessions

 

 

Sub-teams paired up in breakout rooms to discuss common workflows, use cases, platform/tool best practices, etc. If you are on multiple sub-teams, pick one!

Breakout 1: TechDocs and Metadata

Breakout 2: DevPri and Testing

5 min

Subteam Joint Breakout Debrief

 

Was this a useful activity?

Where there any notable areas of similarity/divergence?

  • Mary K.: The labor of lead/vice lead came up: how much time does this take up? How does this differ from group to group? Austin mentioned in the past he scheduled times for leads/vice leads to talk to one another. Attendance wasn't great, but some people in current group expressed interest.

  • In other breakout session, Diane mentioned that EAD4 came up!

  • Austin wondered: should we mix it up again, and have the sub-groups meet again in this way? Many attendees nodded on camera! Also mentioned that he may plan a more focused topic of discussion, like stepping the group at-large through the development roadmap.

  • Michelle thought it was useful in terms of discussing specific workflows.

3 min

Open Mic

 

Suggestions from open mic:

  • Michael Andrec: Somebody mentioned some interest in how to handle bi- or multi-lingual finding aids, in a previous meeting. He is super interested in exploring this further.

2 min

Closing Notes

@Austin Munsell

Joint TAC/UAC meeting: Friday, February 21, 2025 at 12pm EST/9am PST/7pm EEST/ 9:30pm IST

Next TAC meeting: Monday, March 24, 2025 at 12pm EST/9am PST/7pm EEST/9:30pm IST

 

 Action items

 Decisions

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