2019-12-17 Meeting notes
Date
Dec 17, 2019
Zoom info
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/879230543
Or iPhone one-tap:
US: +1 646 876 9923, 879230543# or +1 669 900 6833, 879230543#
Or Telephone:
Dial (for higher quality, dial a number based on your current location):
US: +1 646 876 9923, or +1 669 900 6833 or +1 408 638 0968
Meeting ID: 879 230 543
International numbers available: https://zoom.us/zoomconference?m=ILidx9ELz_NIw2CjF_TXFqo8Z4JbxpqJ
Participants
@Valerie Addonizio
@Jared Campbell
@Peter Carini (Unlicensed)
@Alicia Detelich
@Christine Di Bella (Program Manager)
@Edgar Garcia (Unlicensed)
@James Griffin (Unlicensed)
@Sarit Hand
@Maggie Hughes (Chair)
@Randy Kuehn
@Dave Mayo (Unlicensed)
@Laney McGlohon (Unlicensed) (Technical Lead)
@Bria Lynn Parker (Unlicensed)
@Kevin Schlottmann
@Dallas Pillen
@Trevor Thornton (Vice Chair)
@Wiedeman, Gregory
Goals
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
10 min | Roll call | @Maggie Hughes |
|
2 min | Recent contributions | @Maggie Hughes | Shoutouts since November! Listserv:
Code: Bugs/new issues:
|
5 min | Program update | @Christine Di Bella | ArchivesSpace Help Center launched last week! (Thanks, User Docs Team!) End of year development and clean-up ongoing, closing up PRs in GitHub and Jira tickets - feature enhancements coming up for next release. Thanks to Laney and Lora. Forum planning group getting pulled together now, building on success of last year's event. Still looking for volunteers to help plan the event! |
5 min | TAC/UAC updates | @Maggie Hughes | TAC/UAC first joint Quarterly Report for the ASpace Governance Board.
TAC meetings
Joint TAC/UAC meeting in February!
|
15 min (~less than 5 min each) | Sub-team and working group updates | Integrations: @Dallas Pillen Metadata Standards: @Kevin Schlottmann Tech Docs: @Alicia Detelich Dev Pri Testing API Working Group: @Dave Mayo (Unlicensed) | Integrations
Metadata Standards
Tech Docs
Dev Pri
Testing
API Working Group
|
15 min | Discussion topic: led by Metadata Standards sub-team | Metadata Standards sub-team | Metadata Standards team decided to assign tiers to the metadata standards Tier 1 = MARC, EAD2002. Will fully document import/export mappings
Should sub-team be commenting on ICA RiC conceptual model? Not sure how actionable it is yet for actual software. How would ArchivesSpace work with this? General questions to the group - other needs or expectations? What else should be on our radar?
|
5 min | Open mic |
| Questions about following Jira tickets, instructions on how to create an account is on the wiki, for interested parties to comment and follow tickets Feedback on people not knowing how to add comments to Jira tickets, so just submitting to the listserv. Maggie may mention to Dev Pri at next meeting. |
1 min | Next time | @Maggie Hughes | TAC/UAC Joint meeting – February TBD! - calendar invite will be sent out after doodle poll closes Next TAC meeting – April Notetake: @Kevin Schlottmann |