2016-05-16

2016-05-16

Date

Monday, May 16

3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, 12:00 PM - 1:00 PM PT

Call-in info is:

Number: 888-354-0094

Access code: 731627

Notetaker: @Former user (Deleted) Sally Vermaaten

Attendees: 

  • @Ann Cooper (Unlicensed)

  • @Esmé Cowles (Unlicensed)

  • @Max Eckard (Unlicensed)

  • @Scott Hanrath (Unlicensed)

  • @Cory Nimer

  • @Terry Reese (Unlicensed)

  • @Noah Huffman

  • @Rachel Maderik (Unlicensed)

  • @Patrick Galligan (Unlicensed)

  • @Former user (Deleted)

  • @Ed Busch

  • @Chad Conrady (Unlicensed)

  • @Gordon Daines (Unlicensed)

  • @BradleyW (Unlicensed)

  • @Jay Gaidmore (Unlicensed)

  • @Sally Vermaaten (Unlicensed)

Not able to attend:

  • @Kari S. (Unlicensed)

  • @Former user (Deleted)

  • @Mark Cooper

  • @Phillip Suda (Unlicensed)

  • @Michael Vandermillen (Unlicensed)

Goals:

  • Update from sub-teams on work underway

  • Update from Program Manager on program activities 

Agenda items:

Time

Item

Who

Notes

5 min

Roll call and actions from previous meetings

All

Follow up issue of call schedule via email - Sally

5 min

Thanks to TAC members for recent listserv contributions:

  • Answering questions on the listserv

  • Code, documentation and bug reporting contributions

@Sally Vermaaten (Unlicensed), all

  • Thanks to TAC members who have helped colleagues asking questions on the listservs:

    • @Noah Huffman

    • @Patrick Galligan (Unlicensed)

    • @Phillip Suda (Unlicensed)

5 min

Program update

@BradleyW (Unlicensed)

  • Staffing - decision about staffing likely to occur after June 6

    • Chris F. has departed

    • Brian H. reduced time to 10 hrs / week

  • Development:  

    • Discussing contract with Hudson Molonglo

    • Written job description for use if necessary

    • Container Management: Update - data for 70 institutions tested

    • Harvard / Yale / HM / Lyrasis meeting re. Public UI development push
       

  •   Training: 

    • Completed KLN webinar series - aim is to edit and make available on docs.archivesspace.org

    • 3-day workshop at University of Arizona

    • Upcoming:

      • Vassar College

      • Hong Kong University

    • Tentaive:

      • Santa Clara University

  • Conferences / Presentations:

    • New England Archivists

    • Society of California Archivists

    • Midwest Archivists

    • Northwest Archivists

    • Upcoming:

      • Society of Southwestern Archivists

      • SAA

15 min

Committer Oversight sub-team update

@Terry Reese (Unlicensed)

  • Committer Oversight reviewed locations management code developed by Hudson Molonglo

  • Sally confirmed HM found the feedback very useful and incorporated suggested changes into their code

  • It is unclear whether the location management changes will be merged / made available in v.1.5 or in a later release

Technical documentation sub-team update

@Ann Cooper (Unlicensed)

  • FAQ - potential topics list created and available on sub-team's wiki page

  • Feedback is welcome on the topics

  • Next step is to create the FAQ

Features Prioritization sub-team update

@Sally Vermaaten (Unlicensed)

  • Group is meeting 3 times in May to do backlog grooming. They are going epic by epic, starting with Accessions and Resources, reviewing each story and adding clarifying details in comments and/or deciding where further detail is required from requestor.

Testing sub-team update

@Ed Busch

  • Haven't met due to lack of development work happening.

Migration sub-team update

@Noah Huffman

  • Group has continued to provide assistance on listservs and in individual peer-to-peer conversations. Have recently helped the Smithsonian. @Phillip Suda (Unlicensed) has provided a lot of assistance.

  • @Mark Custer (Unlicensed) has spec-ed some EAD importer changes to the default publication status logic, group reviewed those.

  • @Former user (Deleted) has developed a schematron for import validation, they are testing that and will work on a spec to include in core application.

  • Group has also brainstormed what is likely to be required to support EAD 3 - this will be a focus for the next several months.

Bug Wrangler sub-team update

@Rachel Maderik (Unlicensed)

  • Hasn't met, waiting for stable v.1.5 release to come out.

Integrations sub-team update

@Max Eckard (Unlicensed)

  • Received information about 2 new ArchivesSpace integrations; one from CalTech for a ArchivesSpace wrapper and one from Hillel Arnold for StaticAid. Group will update integrations page and communicate about the additions soon.

  • Have reviewed at integration use cases for Hydra and plan to collaborate with Hydra Archivists Interest Group to work though what a couple of concrete integration points may be.

  • University of Michigan holding an Aeon Users Group meeting in June, where ArchivesSpace integrations will be discussed

  • NYU is formulating tentative plans to create a link from Internet Archive to related archival via ASpace API as part of its Archiving the websites of Contemporary Composers Project - early design discussions are underway so details tbc.

5

Shifting general TAC calls to every 2 months

@Sally Vermaaten (Unlicensed)

14 out of 18 responses received to date; preference appears to be for bi-monthly meetings

5 min

Open floor announcements / questions

Anyone with a discussion item or question

-

 

Next meeting time -

-

June 20th - @Ann Cooper (Unlicensed) on deck for notes

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