Date
Zoom info
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Meeting ID: 879 230 543
International numbers available: https://zoom.us/zoomconference?m=ILidx9ELz_NIw2CjF_TXFqo8Z4JbxpqJ
Participants
Peter Carini (Unlicensed) (Governance Board Liaison)
Christine Di Bella (Program Manager)
Maggie Hughes (Chair)
Laney McGlohon (Unlicensed) (Technical Lead) - regrets
Bria Lynn Parker (Unlicensed) - regrets
Kevin Schlottmann - maybe regrets
Trevor Thornton (Vice Chair)
Goals
Review sub-team work plans
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
10 min | Roll call |
| |
2 min | TAC membership changes | Julia McGuiness stepped down and Megan Firestone taking a break this fall. Julia is from a medium-sized institution, Megan from a small one. We want more representation from those so hopefully it works out. | |
2 min | Recent contributions | Shoutouts for contributions since Sept! Listserv:
Code: n/a Bugs/new issues:
| |
5 min | Program update | 2.7.0 released last week!
Webinars! They’re happening. Southeast regional forum in Columbia SC next month Trying to get regional forum together in conjunction with Western Archivists Conference in SF | |
2 min | TAC Vice Chair | Trevor Thornton! He has nothing to say but is ready to get to work! Will be soliciting volunteers for 2020-2021 Vice Chair in the spring. | |
20 min | Sub-team updates on planning for the year | Integrations: Dallas Pillen Metadata Standards: James Griffin (Unlicensed) and Kevin Schlottmann Tec Docs: Alicia Detelich Dev Pri representative: Maggie Hughes Testing representative: Wiedeman, Gregory | Subteam leaders share out action plans. Integrations (Dallas):
Metadata Standards (Kevin):
Technical Documentation:
Development Prioritization (cross-council) (Maggie)
Testing (cross-council) (Greg)
|
5 min | Ad hoc working group updates | API Documentation: | |
15 min | Discussion topic: Integrations sub-team | Integrations sub-team | |
5 min | Open mic | All | |
1 min | Next time | Tuesday, November 19, 2019 at 12pm PT/3pm ET Notetaker: Dallas Pillen |