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Date
Monday, September 19
2:00 - 3:00 PM ET, 1:00 - 2:00 PM CT, 12:00 - 1:00 PM MT, 11:00 PM - 12:00 PM PT
Call-in info is:
Number: 888-354-0094
Access code: 731627
Notetaker:
Attendees:
Not able to attend:
Goals:
- Discussion of Github re-organization proposal
- Choose a chair for 16 -17
- Update from sub-teams & Program Manager
Agenda items:
Time | Item | Who | Notes |
5 min | Roll call and actions from previous meetings | All | Actions: - Sally to send out Sept call time
- Mark Cooper to flesh out ASpace Github re-org proposal
- All TAC members - encouraged to review the draft FAQ document and share your thoughts on an appropriate platform for this type of FAQ. Team is still keen for feedback particularly on platform.
- Max Eckard and Patrick Galligan (Unlicensed) - Integrations sub-team to examine the two Github common script repository options a bit further and if they feel ready, set one up. They have a placeholder repository - keen to keep independent from personal accounts and affiliated with TAC. - After follow-up discussion, Integrations sub-team endorsed the idea of an archivesspace-labs organization and volunteered to help work on the Github re-org proposal.
|
| 5 min | Thanks to TAC members for recent listserv contributions: - Listserv
- Code, documentation and bug reporting
| | Listserv: Code and documentation: Testing: |
| 5 min | Program update | | ArchivesSpace Program Update
|
| 5 min | Beginning of the new year activities | | - Sub-team workplans
- Shifting 15/16 files and call notes to historical
- New minutes roster
|
| 10 min | Committer Oversight sub-team update | |
|
| Technical documentation sub-team update | |
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| Features Prioritization sub-team update | |
|
| Testing sub-team update | |
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| Migration sub-team update | |
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| Bug Wrangler sub-team update | |
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| Integrations sub-team update | |
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| Next meeting time |
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Actions:
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