2018-12-13 Meeting notes

Date

Dec 13, 2018

Attendees

  • @Christine Di Bella (Program Manager)

  • @Jared Campbell

  • @Peter Carini (Unlicensed)

  • @Former user (Deleted) - ABSENT

  • @Alicia Detelich

  • @Max Eckard (Chair)

  • @Megan Firestone (Unlicensed) - REGRETS

  • @Bobbi Fox (Unlicensed)

  • @Patrick Galligan

  • @Edgar Garcia (Unlicensed)

  • @Maggie Hughes (Vice Chair)

  • @Dave Mayo (Unlicensed)

  • @Julia McGinnis (Unlicensed) - ABSENT

  • @Laney McGlohon (Unlicensed) (Technical Lead)

  • @Bria Lynn Parker (Unlicensed)

  • @Dallas Pillen

  • @Dustin Stokes

  • @Trevor Thornton - ABSENT

  • @Wiedeman, Gregory

  • @Jason Loeffler (Unlicensed)

Goals

  • Updates, and let’s try video!

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

2min

Roll call and notetaker

@Jared Campbell

 

5min

Recent contributions (since November 16, 2018)

Listserv:

  • @Patrick Galligan

Code:

  • @Trevor Thornton

  • @Bria Lynn Parker (Unlicensed)

  • @Wiedeman, Gregory

  • @Maggie Hughes

Bugs/new features:

  • @Maggie Hughes

5min

Program update

@Christine Di Bella

  • Still looking at a small release before the end of the year

  • Community Engagement Coordinator search is underway and expect a new hire will be made in the early months of the new year; contact Christine D. with any engagement needs before the new person is in place

  • ArchivesSpace has an agreement with LYR Digital Technology Services to provide technical support for members; as part of that, Blake Carver of LYR DTS is working on some short videos on technical/sys admin topics. See list at https://docs.google.com/spreadsheets/d/1Y5PPWFA97g9Pu6X_2eW3UWAM7VQa-KLSEmiDeuFAnoE/edit?usp=sharing - feel free to suggest additional topics. Each video will be uploaded to our public YouTube channel when complete.

2min

TAC/UAC updates

@Max Eckard and @Maggie Hughes

  • Discussed having a joint meeting with UAC.

  • No TAC meeting in January

  • Both committees will be poled and a joint meeting scheduled for sometime in January.

2min

Bimonthly meetings

 

  • TAC will move to bimonthly meetings.

20min

Discussion: “an active community of developers”

 

  • How can we increase the number of active developers?

  • How can “non-coders” get involved?

  • Do we need to expand the definition of developer? Possible webinar topic?

  • Another possible webinar topic: Basics Architecture of the System (Hands-on Beginners Session)

  • How do identify barriers to building local plugin?

  • What is the process for suggesting changes to core code. How to get community together to discuss these changes?

  • Do we need more documentation on how to run an ASpace development environment.

 

20min

Sub-team updates

@Patrick Galligan (Integrations)

@Julia McGinnis (Unlicensed) or @Bria Lynn Parker (Unlicensed) (Migration)

@Alicia Detelich (Technical Documentation)

Development Prioritization

Testing

  • Integrations Sub-team:

    • We are currently performing a widespread review of our existing documentation. This includes rethinking the names for Integration Tiers, Revising out How and Why to Integrate documents, and taking a look at the information on the ArchivesSpace website.

    • We’ve also identified the AS/Alma Integration as a large project in the future, and will be providing comments on the document sent out by Adrien Hilton on Monday, 12/10.

 

Migration Sub-team: we’re currently working on reviewing and updating the data import/export maps, and will be meeting in January to share our progress.

5min

Working group updates

@Megan Firestone (Unlicensed) , also @Max Eckard , @Maggie Hughes

 

5min

Open mic!

 

 

2min

Next time

 

Notetaker: @Former user (Deleted)

Thursday, January 10, 2019 at 2pm EST

Action items

Decisions