2019-10-24 Users Advisory Council Meeting

Date: October 24, 2019 - 3:00 p.m. Eastern / 2:00 p.m. Central / 1:00 p.m. Mountain / 12:00 p.m. Pacific


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Attendees:

Kevin Clair
Lori Dedeyan
Christine Di Bella
Jasmine Jones
Ashley Knox
Dan Michelson
Brittany Newberry
Julia Novakovic
Joshua Shaw
Kat Stefko
Lydia Tang
Althea Topek


Not Present:

Kate Blalack
Terra Gullings
Laney McGlohon
William Modrow
Jamie Weeks
Angela White
John Zarrillo

Goals

Update members on ArchivesSpace program activities including activities of sub-teams

Discussion items:                    





  

Time

  

  

Item

  

  

Who

  

  

Notes

  






Roll Call

Ashley Knox

Notetaker: Joshua Shaw

Icebreaker: What is your favorite/craziest Halloween costume OR what is your favorite Halloween candy?



Program Update

Christine Di Bella

Released v2.7.0. Features include new language information recording and generation of ARKs (optional). Webinar planned for more in depth discussion of ARKs. Next release will most likely be in January 2020, but see more detailed roadmap.

Integrations webinars going well and more planned for future.

Regional forum in Columbia, SC November 15, 2019. Registration is open.

2nd annual online forum will most likely occur in March 2020, but more information forthcoming.


Sub-team Reports


Workplans, goals, or anything else to report as the term kicks off.

Development   Prioritization

Lydia Tang

Dev. Pri. met twice since the joint UAC/TAC meeting.  We completed surveying all Ready for Implementation tickets for funneling tickets to the Ready for Community Developer queue and addressed a total of 60 tickets.  We've drafted up a survey that we hope to share with the community soon.  Please feel free to let me/us know if you have any feedback!


Documentation

Kevin Clair

Jasmine Jones

New sub-team members! Documentation met last week. Jessica provided a demo of the User Manual in Confluence. (It has not been currently released to users at this time.) Doc team discussed the 2019-2020 work plan for the coming year. Will be focusing on developing and standardizing timelines and processes for updates to user manual.


Usability

Lydia Tang

Usability team met once as a full team and has split into two subteams to evaluate tickets and create recommendations on the staff and public interfaces.  If you are creating Jira tickets that relate to usability, please add the "usability" tag to the ticket!  


Testing

Brittany Newberry

Have new sub-team members from both UAC and TAC. The Testing sub-team tested the new language feature for the recent release. Tested functionalities of ASpace for v2.7.0. Tested 16 Jira issues.


Other Business

Ashley Knox
  • Membership update: Adrienne Storey stepped down from UAC. Thanks to Adrienne for all of her awesome work on the Reports sub-team last year.
  • Ashley Knox's farewell as maternity leave approaches, mid-Nov. 2019 until March 2020, will be a sub-team member upon return, and in 2020-2021
  • Lydia Tang, Chair for remainder of this year (2019-2020)
  • Brittany Newberry is incoming Vice chair (2019-2020) and will be Chair 2020-2021

Vice chair duties include providing support for Council activities, liaising with and attending meetings of designated sub-teams, and acting as the Chair in meetings of the full Council in the absence of the Chair. The Vice chair is the designated successor the next time the Chair position is open, whether because the Chair’s term on the Council has expired, the Chair has resigned from the Council, or the Chair has decided to remain on the Council but resign from the Chair position. If a Vice Chair resigns or leaves the Council before the Chair position becomes available, the Chair will name a new Vice Chair.

Please fill out the Doodle poll for our December meeting!


Open MicAllNo additional discussion.