Date
; 1:00 - 2:00 p.m. EDT
Call:
- 1-888-354-0094
- Access code is 731627
Attendees
Absent:
Notetaker:
Goals
- Update on ASpace, TAC, and UAC activities
- Action Item update
- Prioritizing development for FY2016/17: Establishhing a community voting process
- Survey on Pain Points: Follow up
Discussion items
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| 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:
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| 25 min | Prioritizing Development | All | Process: Voting: |
| 10 min | Collecting Data on User Pain Points | All | |
Action items