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Date

; 1:00 - 2:00 p.m. EDT

Call:

  • 1-888-354-0094
  • Access code is 731627

Attendees

Absent:

Notetaker: Volunteer? 

Goals

  • Update on ASpace, TAC, and UAC activities
  • Update on 3/11 Board meeting
  • Staffing update

Discussion items

Time
Item
Who
Notes
Time
Item
Who
Notes
20 minProgram Updates

Brad W.

Sally V.

Gordon D

ArchivesSpace Program:

  • Development:  
    • Completed Feb 16 sprint:  18 stories accepted; 9 stories rejected 
    • Started March 16 sprint:  27 stories target; 11 for container mgmt., 9 for PUI, rest for miscellaneous 
    • Still aiming for April release.  Two challenges remain:  1) accommodate more parallel id sequences in the container mgmt. conversion process and 2) ensure conversion process does not convert data already converted
       
  •  Training: 
    •  Workshops at: 
      •  Harvard’s Countway Library of Medicine
      • UC Santa Cruz
      • Guggenheim Museum Archives
      • Tri-colleges  
  • Conferences / Presentations:
    •  Code4Arc (preconference to Code4Lib):  Brad W. presented an ASpace update remotely; Chris Fitzpatrick attended. 
    • Code4Lib:  Chris Fitzpatrick attended and staffed ASpace table; led a breakout on the ASpace API.  
    •  Digital Preservation Management workshop at Emory:  Brad attended, gave two presentations and sat on two panel discussions

  

TAC:


UAC:

  • Testing sub-team has been working diligently to test issues for the 1.5 release
  • Development Prioritization sub-team has met once and queued up work for the developers
  • next UAC meeting is March 30, 2016

 

20 minUpdate from Governance Board meeting

Brad W.

Lynda Kachurek

Jay Gaidmore

Updates:

  • Staffing
  • Development
  • Documentation
  • Membership
  • Training
  • Hosting at LYRASIS

 

Extended discussion:

  • Support philosophy
  • Staffing needs
  • Budgets for FY16 and FY17
  • Communication / Engagement plan
  • LYRASIS update
  • Appointments to Nominations Committee

 

 

 

Additional Items?:

 

  

Action items

  •  

 

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