2016-06-27 TAC/UAC Coordinating Committee

25 min

Program Updates

Brad W.

Sally V.

Gordon D

ArchivesSpace Program:

• Development:  

  • v1.5.0 RC3 distributed for pre-release testing

  • v1.5.0 scheduled for release on July 15

  • PUI sprint underway (Harvard and HM)

•  Training: 

  • KLN training videos now available for ASpace members

  • Vassar College ASpace Workshop, June 6-7

  • Upcoming workshops:

    • Princeton Theological Seminary and Princeton University, July 18-20

    • Santa Clara University, July 28-29

• Conferences / Presentations:

  • SAA, August 1-6

  • ASpace Members Forum, August 2

    • 3 workshops

    • Program updates

    • 6 breakout sessions
       

• Nominations/Appointments/Elections

  • UAC Appointments confirmed

  • Governance Board elections underway
     

• Board Meeting

  • Decided to have 2 face-to-face meetings per year

  • Will continue subsidizing second presenter for ASpace workshops for the next fiscal year

  • Approved appointment of Gregor Trinkhaus-Randall as liaison from the LYRASIS Board of Directors

  • Approved FY2016/2017 budget

    • Equivalent of two FTE for development

    • .5 FTE Support Technician

TAC:

UAC: 

25 min

Prioritizing Development

All

Process:

Voting:

10 min

Collecting Data on User Pain Points

All