Date
Monday, July 18
3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, 12:00 PM - 1:00 PM PT
Call-in info is:
Number: 888-354-0094
Access code: 731627
Notetaker: any volunteers?
Attendees:
- Alston Cobourn (Unlicensed)
- Max Eckard
- Mark Cooper (Unlicensed)
- Rachel Maderik (Unlicensed)
- Esmé Cowles (Unlicensed)
- Patrick Galligan (Unlicensed)
- Noah Huffman
- Scott Hanrath (Unlicensed)
- BradleyW (Unlicensed)
- Michael Vandermillen (Unlicensed)
- Cory Nimer
- Chad Conrady (Unlicensed)
- Gordon Daines
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:
|
5 min | Thanks to TAC members for recent listserv contributions:
| Listserv: Code and documentation: Bug reporting:
| |
5 min | Program update | ArchivesSpace Program Update Development:
Training:
Nominations/Appointments/Elections
| |
5 min | Choosing a chair |
| Verbal call for interest in chair position and vote / confirmation. Duties of the chair are described in the bylaws. |
30 min | Discussion - ArchivesSpace Github re-organization proposal | Mark Cooper (Unlicensed) | ArchivesSpace Github re-org - draft proposal Proposed reorganization, which is represented in this spreadsheet and in summary below:
This structure is used by Fedora, Hydra, and Islandora. Reasons for a plugin org:
Also TBD:
1. Promoting developers to committer status. Criteria for core / plugins (labs can be very open). 2. Promoting projects / plugins to official. Criteria needed ... 3. Criteria for deprecating a repo. Discussion notes:
|
10 min | Committer Oversight sub-team update | ||
Technical documentation sub-team update |
| ||
Features Prioritization sub-team update | |||
Testing sub-team update | |||
Migration sub-team update |
| ||
Bug Wrangler sub-team update | |||
Integrations sub-team update |
| ||
Next meeting time | September - date tbc | Please fill out Doodle poll if you have not already done so. |