2015-10-19

1

Intro

Actions from previous call:

• • ACTION for all TAC members - block out calendars at the regular meeting time until June 2016. If you see any conflicts in the next 1 - 2 months, please alert Sally soon - if several folks can't make it she'll send out a Doodle poll for an adjusted time.
  • ACTION - Sally to post schedule of calls & note-takers. DONE - see Meeting Agendas and Notes page.
  • ACTION - Sub-teams should aim to discuss the sub-team's work plan and post an initial cut of 15/16 work items on their sub-team page by the October TAC meeting.
  • ACTION - Sally or Mark to post info on Bug Wranglers on a new sub-team page on the TAC wiki

All

• 1.4.0 was released on 9/29. A couple of bugs were discovered and 1.4.1 was released last week.
• An internal release for testing planned for 10/29 with container management functionality (Yale Container plug-in). It will be tested internally before release for testing in the community.
• Last Friday  was last day for Angela Spinazzè
• At the end of September there was an All Staff meeting and discussed consolidation of ASpace and Lyrasis suite. Use Lyrasis to host ASpace instances. Create training instances. Brian Harrington of Lyrasis to support migrations (particularly non Archon/AT).
• Looking forward - Board meeting on 11/12 (short call-in). Final release of year will be 12/11.A feature freeze before Thanksgiving. Work on building a developer roadmap for first 6 months of 2016. And discussed possibly changing the release/sprint cycle.
  Terry had question on data changes/impact from the plug-in release and how documented. Brad said he would get with Chris about this.

Sub-team met on 10/9 via call-in. Spent time orienting new members. Set 2nd Friday at 1pm for meeting time. Minutes and draft plan posted. Topics for work plan included:

• Schematron EAD pathway
• Continue testing ARCHON script
• Identify changes to support EAD3
• Review import/export documents - are they accurate?
• Monitor user list and respond when appropriate

Sub-team work-plans - next steps

General announcements - open floor for members to raise ArchivesSpace-related news of interest

• Hackathon - Nov 9 - 11
• other announcements?