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2025-02-29 TAC/Cross-Council Leads Meeting

2025-02-29 TAC/Cross-Council Leads Meeting

 Date

Feb 19, 2025

Zoom/Meeting Info

In meeting invite

Helpful Links

Council Handbook

Yearly Timeline of Council Activities

Guidelines for ArchivesSpace Council Sub-Teams

Council Information Pathways

 Participants

  • @Austin Munsell

  • @Regine Heberlein

  • @Michelle Paquette

  • @Mary Kidd

  • @Matt Strauss

  • @Brianna McLaughlin

  • @Diane Biunno

  • @Frank Violette Foss

  • @Bonnie Gordon

  • @Schmidt, Corey

 Discussion topics

Time

Item

Notes

Time

Item

Notes

20 mins

How’s it going?

Just an open discussion of needs, concerns, or successes so far in term.

  • Dev Pri -

    • New additions rounding out strengths of team - good to have folks with technical know how

    • More community feedback through the list

    • More rewriting of tickets when needed

    • Thimios on calls (and other developers) had helped inform work and been very useful

    • Virtual forum: Demonstration

  • Testing

    • Big regression testing

    • Updated testing progress documentation - noted three weeks needed for full regression

    • Working on conditional statements for testing - distributed across the team

    • Delineat

  • Metadata Standards

    • Working on Jira tickets - responding to and talking about them

    • Looking at EAD4 with Alex

    • Submitting proposal for Virtual Forum

    • Delineating leadership roles

  • Tech Docs

    • Working directly with Lyrasis about updating the tech docs including migrating the site.

    • Figuring out what the roles and responsibilities of the tech docs team vs. the development team

    • Digging into where the API documentation can be updated; where more complicated activities can be documented

10 mins

Recruitment for next term

  •  

Recruitment Targets

  • Testing - 10

  • DevPri - 10

  • Metadata - 5-6 with in depth knowledge of MARC or EAD

  • Tech Docs - 5

  • Distribution of skillsets on each team was stressed

 

15 mins

Lead and Vice-Lead responsibilities

Leadership and Vice Leadership role delineation

  • Testing currently talking about this

    • Vice-lead as a mirror for the leads responsibilities and to step in when necessary; Constant communication

    • Basically doing or know how to do the same things but with the vice lead stepping in when needed

    • Spring portion of the term as a time to split things more evenly.

  • Q: How is the load shared across the team?

    • Chair vs. Vice Chair - no work really for the vice chair - many echoed this

    • Dev Pri has leadership documentation

5 mins

Vice-Chair for TAC

  • Austin put a plug in for this role

5 min

Set a recurring leads meeting? At this time?

  • Yes, monthly to start but with the option to switch to bi-monthly after the next meeting if desired.

 

Open Mic

 

 Action items

Leads and vice leads will begin working on documentation of Lead and Vice-Lead roles and responsibilities as needed
@Austin Munsell will set up a monthly recurring meeting for this group at the same time

 Decisions

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