2025-06-23 TAC meeting notes

2025-06-23 TAC meeting notes

 Date

June 23, 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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 Participants

  • @Austin Munsell , TAC Chair

  • @Regine Heberlein , TAC Vice Chair - regrets

  • @Rebecca Baugnon , UAC Chair, ex-officio

  • @Aikaterini Dimitriadou-Shuster , Incoming UAC Chair, ex-officio

  • @Christine Di Bella, ASpace Program Manager

  • @Michael Andrec - regrets

  • @Kate Bowers - regrets

  • @Diane Biunno

  • @Jacqueline Asaro

  • @Kevin Clair

  • @Alexander Duryee

  • @Frank Violette Foss

  • @Bonnie Gordon -regrets

  • @Stacy Haponik

  • @Ojas Kadu

  • @Mary Kidd

  • @Brianna McLaughlin

  • @Michelle Paquette

  • @Elizabeth Peters

  • @Schmidt, Corey

  • @Dustin Stokes - regrets

  • @Matt Strauss

  • @Jen Cwiok

  • @Thimios Dimopulos

 Discussion topics

  • Retrospectives

Notetaker and Attendance: @Schmidt, Corey

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Attendance ice breaker

@Austin Munsell

Icebreaker: If you had to choose one, would you rather dig a ditch for a French Drain, wire a new electrical outlet, or fix a badly clogged kitchen drain?

  • Digging french drain won, but Austin needs to fix the drain first anyway.

5 minutes

Program Update

@Christine Di Bella

  • Very small patch release upcoming - mixed content in PUI, search results. PUI only patch.

  • Standards and Testing Archivist position posted, still time to apply - deadline July 07. Please send job out to interested/good candidates. 3-year term.

  • Annual Forum registration opens this week - both in-person (August 24) and virtual (2-weeks before in-person).

15 min

Sub-team Updates

Development Prioritization:
@Matt Strauss

Metadata Standards:
@Diane Biunno

Technical Documentation:
@Bonnie Gordon

Testing:
@Michelle Paquette

Please place a link to your Subteam’s Retrospective and include 2-3 significant takeaways.

  • Development Prioritization: Dev Pri Retrospective 2024-2025

    • Reviewed 110 tickets

    • Established procedure for Dev Pri members to rewrite tickets when needed to facilitate development

    • Hosted an "Ask Us Anything" session at the Virtual Member Forum to demystify Dev Pri activities and encourage the creation of actionable tickets

    • Improved for next term: communication between subteams. Usability and metadata standards; grouping tickets by theme

  • Metadata Standards: https://archivesspace.atlassian.net/wiki/x/CwApFwE

    • Supported user community through ongoing ticket review/ticket creation and gathering feedback from the community via the listserv.

    • Engaging with the user community through presentations at the Virtual Forum and informal discussion at Member Match Mixer.

    • Regular collaboration with Lyrasis staff/developers and the ArchivesSpace Program Manager during our monthly meetings proved incredibly valuable, offering both practical support and insight.

  • Technical Documentation: DRAFT 2024-2025 Techdocs Retrospective

    • Supported the move to Astro for TechDocs website; re-examined charge and created Jira board for issue tracking; monitoring community through listserv and Slack spaces.

    • Would like to increase engagement with Awesome ArchivesSpace, improve GitHub workflow documentation, and enhance communication between meetings.

    • Priorities for next term include: creating documentation for on-boarding new members; continue to build out TechDocs website content; encourage community use of Awesome ArchivesSpace and TechDocs; build a changelog page for comprehensive record of new ArchivesSpace releases; explore working with User Documentation sub-team for collaboration.

  • Testing: 2024-2025 Testing Retrospective

    • Takeaways: Working sessions help carve out time for work while allowing members flexibility in their schedule

    • Tested 33 specific Jira issues and did 1 round of full regression testing for 4.0.0

    • The Conditional Statement work will need to be tested out to determine its usefulness in future rounds of regression testing.

5 min

TAC Business

@Austin Munsell

  • Thank you to Michelle, Kate and Regine for responding to questions on the list

  • Thank you to our members cycling off: Kate Bowers, Kevin Clair, Matt Strauss

20 min

All TAC Retrospective

@Austin Munsell

All TAC Retrospective

  • Above will be compiled into TAC term report that Austin will submit.

5 min

Term Transitions

@Austin Munsell

  • What happens next?

    • Take a break! - no TAC meeting in July

    • Sub-team leads/vice leads will contribute to one last quarterly report for the term

    • Regine will be in touch to let incoming sub-team leads know about new member assignments

  • Next term:

    • It’s never too early to start thinking about next term.

    • Incoming sub-team leads in particular may want to review the Yearly Timeline of Council Activities and Guidelines for ArchivesSpace Council Sub-Teams

    • Orientation for new members will be held sometime in July.

    • Next monthly TAC meeting will probably be in August, exact date TBD. Expect a poll to be sent.

    • Next term’s workplan is due in September. You can decide to start work in July or August as long as you keep that deadline in mind.

    • Consider keeping the same meeting times next term, since that slot is already on your schedule.

3 min

Open Mic

 

  • Thank you to Austin!

2 min

Closing Notes

@Austin Munsell

  • Thanks again to Kate, Kevin, and Matt!

  • Thanks to all of you for making this an enjoyable leadership experience and answering all my silly icebreaker questions!

 

 Action items

 Decisions