2014-08-04
- Sibyl Schaefer (Unlicensed)
Time: 3PM EDT
Roster: http://archivesspace.org/technicaladvisory
Dial-in number: 888-354-0094
Access code: 731627
Absent:
Michael Vandermillen
Kari Smith
Noah Huffman
Chris Prom
Cory Nimer
Agenda
Roll Call
Program updates (Brad and Chris)
Confluence update (Brad)
SAA meetings
UAC/TAC luncheon: Thurs. 8/14, 11:15AM-1:15PM
Note: this is for business; it’s not an open meeting
Reception: Thurs. 8/14, 7:30-9:00PM, Hoover Room (Mezzanine Level)
Subgroup updates
Documentation - Sibyl (for Kari)
Architecture - Ed (for Don)
Committers - Esme
See 7/24 meeting minutes and Contributing
Migration - Rachel (for Michael V.)
Discussion of subgroup goals (Chris and Brad)
Subgroup Goal Proposal from Chris (all subgroup members should review)
Action Items:
Documentation and Architecture Subgroups will schedule calls with Chris Fitz, Brad, and Chris Ervin to review proposed subgroup goals.
Chris Fitz will add Yale HM repo to AS repo so Migration can do code review (with a review checklist as a result)
Esme will send Chris Ervin + Brad finalized committer legal docs to present to the board
Sibyl will migrate GDocs to Confluence by 9/1
Subgroup leaders will email Sibyl a couple sentences on activities for Board report