2024-04-04 TAC/UAC Coordinating Committee

Date

Apr 4, 2024

Connection Information

Join Zoom Meeting

https://lyrasis.zoom.us/j/86254876217?pwd=gwFu7ZZGfSyzcoOJL2akMNk4b2hiMk.1

 

Meeting ID: 862 5487 6217

Passcode: 312632

 

---

 

One tap mobile

+13052241968,,86254876217#,,,,*312632# US

+13092053325,,86254876217#,,,,*312632# US

 

---

 

Dial by your location

  • +1 305 224 1968 US

  • +1 309 205 3325 US

  • +1 312 626 6799 US (Chicago)

  • +1 646 931 3860 US

  • +1 929 205 6099 US (New York)

  • +1 301 715 8592 US (Washington DC)

  • +1 669 444 9171 US

  • +1 669 900 6833 US (San Jose)

  • +1 689 278 1000 US

  • +1 719 359 4580 US

  • +1 253 205 0468 US

  • +1 253 215 8782 US (Tacoma)

  • +1 346 248 7799 US (Houston)

  • +1 360 209 5623 US

  • +1 386 347 5053 US

  • +1 507 473 4847 US

  • +1 564 217 2000 US

  • 888 475 4499 US Toll-free

  • 877 853 5257 US Toll-free

 

Meeting ID: 862 5487 6217

Passcode: 312632

 

Find your local number: https://lyrasis.zoom.us/u/kXPvjyX5d

 

Attendees

@Rachel Searcy

@Suzanne Reller

@Austin Munsell

@Rebecca Baugnon

@Maggie Hughes

@Christine Di Bella

Unable to attend

Discussion topics

Time

Item

Facilitator

Notes

Time

Item

Facilitator

Notes

20 min

Checking in

All

There has been another TAC resignation due to a job change outside the ArchivesSpace community.

Tech Docs folks have stepped up to help with the final steps in closing out the spreadsheet for Integrations.

The UAC meeting in April will feature two sub-team-led discussions.

10 min

Follow up from Virtual Member Forum

 

Good experience overall. While there were fewer sub-team discussions, sub-team work was highlighted in the program, which was great to see.

10 min

TAC stuff

  • Tech Docs

  • Jira discussion for future meeting

All

Thimios' presentation at the Virtual Member Forum was well-received - it would be great to have him follow up at the April TAC meeting.

A larger Jira orientation/discussion would be something good for a future joint meeting since it’s a topic of recurring interest.

5 min

Progress on identifying Vice Chairs for next term

All

 

5 min

Anything else?

 

 

 

Action items

Decisions