2024-07-22 TAC/UAC New Member Orientation

 

Date

Jul 22, 2024 12pm ET / 11am CT / 10am MT / 9am PT

Topic: TAC/UAC Orientation

Meeting ID: 998 2170 0191

Join Zoom Meeting
Join our Cloud HD Video Meeting


One tap mobile
+12532158782,,99821700191# US (Tacoma)
+13462487799,,99821700191# US (Houston)


Dial by your location:+1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US

Find your local number: Video Conferencing, Web Conferencing, Webinars, Screen Sharing

Participants

  • @Rebecca Baugnon - UAC Chair

  • @Austin Munsell - TAC Chair

  • @Mary Pedraza - UAC Vice-Chair

  • @Regine Heberlein -TAC Vice-Chair -regrets

  • @Christine Di Bella - ArchivesSpace Program Manager

  • @Dalton Alves

  • @Elizabeth Delmage

  • @Amanda Greenwood

  • @David Krah

  • @Kelly Kress

  • @Noah Lasley

  • @Heather Lember -regrets

  • @Christine Liebson

  • @Kolbe Resnick

  • @Mary Kidd

  • Corey Schmidt

  • @Michael Andrec

  • @Frank Violette Foss -regrets

  • @Ojas Kadu

  • @Stacy Haponik

  • @Elizabeth Peters -regrets

  • @Dustin Stokes

  • @Jessica Crouch

  • @Thimios Dimopulos

  • @Jen Cwiok

  • @Kristina Spurgin

Goals

  • New member introductions

  • Overview of accounts, tools, and workspaces

  • Overview of the year ahead

  • Overview of responsibilities and expectations for service

  • Overview of TAC & UAC

  • Overview of subteams and working groups

  • Answer questions from new members

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 mins

Introductions

  @Rebecca Baugnon

@Austin Munsell

Ice Breaker: Name, Institution, Favorite ArchivesSpace Module/Feature

  Council Handbook : much of the information discussed today is available in the Council Handbook. This is a go-to resource for you throughout your time on Council.

5 mins

ArchivesSpace program and governance

@Christine Di Bella

15 mins

Communication & collaboration tools

@Christine Di Bella

Tools and Workspaces

5 minutes

The Year Ahead

@Austin Munsell

Yearly Timeline of Council Activities : this page in the Council Handbook gives a month-by-month breakdown of Council activities, as well as who is responsible for those activities.

  • Terms begin in July and end in June. In June and July there is typically little Council work outside of the Chair’s responsibilities.

  • Council-wide meetings occur monthly beginning in August. Often the December or January meeting is cancelled.

  • Joint TAC/UAC meetings are held twice a year, once early in the term (usually September) and again towards the end of the term.

  • Workplans are due and presented at the first joint meeting in September.

  • Online member forum in the spring – Council participation is strongly encouraged.

  • Most Council work wraps up in June. Sub-teams complete a retrospective and work to make term-to-term transition as easy as possible.

  • Sub-teams usually meet monthly, although this can vary based on the work and needs of the sub-team (e.g., Testing).

5 mins

Responsibilities and Expectations

@Rebecca Baugnon

Most of the information for this section is found in:

Attendance and Engagement:

  • Attendance and/or contributions to Council meetings. Participation in discussions.

  • Attendance and/or contributions to sub-team meetings. Communication with your sub-team lead(s) if you cannot attend or complete tasks.

Council as Community:

Leading by example when possible:

  • Answering questions on AS lists

  • Commenting/voting on JIRA tickets

  • Code contributions

  • Participating in ArchivesSpace community programs and events

Responsibilities and Expectations | Leave Policies

5 mins

TAC Sub-teams and working groups

@Austin Munsell

5 mins

UAC sub-teams

@Rebecca Baugnon

5 mins

Cross-council teams

@Austin Munsell

5 mins

Next Steps

 @Rebecca Baugnon

  1. Get ready for your first meetings if they have not already occurred

  • Subteam Rosters

  • Fill out Doodle polls for the council meetings for August if you have not done so already (see action items below!)

  • Keep an eye out for the first communication from your sub-team leads and more Doodle polls.

 

2. Read the Retrospectives for your new subteams:

TAC sub-teams:

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3874226177

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3430449153

Cross-Council sub-teams:

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3863805954

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3799351297

UAC sub-teams:

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3846569991

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3864494088

https://archivesspace.atlassian.net/wiki/spaces/AC/pages/3844079647

5 minutes

Get Organized!

@Austin Munsell

Get comfortable with navigating Confluence. This is where most Council work happens and is documented. Update your username if you want!

 

Bookmark the following (if you’re into that):

Everyone

The page you’re on right now!

The Homepage of the Advisory Councils Wiki Space – This link will bring you to the top-most level in the Wiki space after which you can navigate the tree on the left side of the screen to find your destination. If you are more comfortable with direct navigation, navigate here first, find your destination, and then bookmark it for future use.

System Dashboard View of the ASpace JIRA – There are a few ways to splash down into JIRA, but this is nice overview.

UAC

2024-2025 Roster, Meeting Agendas, and Notes– Navigate here to find the agendas of UAC-specific meetings, which are the monthly meetings attended by all of UAC. You are prompted to attend these by first filling our Doodle polls sent by your Chair, Rebecca.

Navigate to The Homepage of the Advisory Councils Wiki Space to find your sub-team’s section and bookmark it! This will help you practice your wiki navigation in this space.

2024-2025 TAC/UAC Meeting Agendas and Notes – Navigate here to find the agendas of UAC/TAC Joint meetings, which are special meetings attended by all members of both councils a few times a year. You are prompted to attend these by first filling our Doodle polls co-signed by both Chairs, Rebecca and Austin. These meetings require advanced planning to accommodate so many attendees.

UAC Google Drive – Navigate here to find your subteam’s Google Drive folder, should you need to access it. Some sub-teams use Google Drive a lot, some rarely. Guidance on when to use Confluence vs. Google drive is available here, though please note that the link may change. To wayfind this information if the link is broken, navigate to Council Handbook > Communication and Collaboration Resources > Tools and Workspaces.

TAC

2024-2025 TAC Meeting Agendas and Notes – Navigate here to find the agendas of TAC-specific meetings, which are the monthly meetings attended by all of TAC. You are prompted to attend these by first filling our Doodle polls sent by your Chair, Austin.

2024-2025 TAC/UAC Meeting Agendas and Notes – Navigate here to find the agendas of UAC/TAC Joint meetings, which are special meetings attended by all members of both councils a few times a year. You are prompted to attend these by first filling our Doodle polls co-signed by both Chairs, both Suzanne and Rachel. These meetings require advanced planning to accommodate so many attendees.

Navigate to The Homepage of the Advisory Councils Wiki Space to find your sub-team’s section and bookmark it! This will help you practice your wiki navigation in this space.

TAC Google Drive – Navigate here to find your sub-team’s Google Drive folder, should you need to access it. Some sub-teams use Google Drive a lot, some rarely. Guidance on when to use Confluence vs. Google drive is available here, though please note that the link may change. To wayfind this information if the link is broken, navigate to Council Handbook > Communication and Collaboration Resources > Tools and Workspaces.

Cross-Council

In addition to the resources for your parent council mentioned above, consider bookmarking

Cross-Council Google Drive – Navigate here to find your sub-team’s Google Drive folder, should you need to access it. Some sub-teams use Google Drive a lot, some rarely. Guidance on when to use Confluence vs. Google drive is available here, though please note that the link may change. To wayfind this information if the link is broken, navigate to Council Handbook > Communication and Collaboration Resources > Tools and Workspaces.

10 mins

Questions

 

 

Action items

@Austin Munsell and @Rebecca Baugnon – send follow-up email with recording to all new TAC/UAC members
Everyone: check to ensure you have access to Atlassian (Confluence and JIRA), and relevant Google Drive spaces – email your chair (Austin for TAC, Rebecca for UAC) if you don’t have the access you need
TAC members: fill out the Doodle poll to schedule the first meeting of the term
UAC members: fill out the Doodle poll to schedule the first meeting of the term
Everyone: fill out the Doodle poll to schedule the joint TAC/UAC meeting in September when you receive it

Decisions