2014-01-31

Owned by BradleyW (Unlicensed)
Last updated: Apr 18, 2014

Friday, January 31, 2014:  10:30 – 12:00 p.m. PST, 11:30 – 1:00 p.m MST, 12:30 – 2:00 p.m. CST, and 1:30 – 3:00 p.m. EST

Council Roster (http://archivesspace.org/technicaladvisory )

 

 AGENDA

  • Roll Call

  • Request for Volunteer to record decision points and action items

  • Agenda review

  • Introductions

  • Technical Advisory Council

    • Chair Pro Tem

    • Additional

    • Meeting schedule

    • Council procedures (KK)

      • Officers

      • Recording meetings 

  • Program / operations update  (BW)

  • Task areas

    • Sub-team approach

    • Technical Documents review

    • Technical help and users group activity

    • Architecture and infrastructure

    • Migration Issues and support

    • Committer Selection and organization

    • Call for volunteers and sub-team leaders

  • Planning for Code4Lib