| Time | Item | Who | Notes |
|---|
| | Project Update: Board meeting Code4lib house Confluence - open to public other? | Chris F. | - Brad needed for full update; Chris Irvin reported a little.
- Atlanta in February, face-to-face at Lyrasis office
- One focus on communication with the membership
- Brad working on SAA ArchivesSpace session, half-day post-conference reception/presentation
- Sibyl asked regarding status of community voting – Gordon reports that Brad worked with Atlassian to increase 50 concurrent user limit to 5000; happened last Thursday.
- Confluence site to be made public, with a provision for private working documents.
|
| | Documentation Subgroup update | Kari | - Continuing through the email lists.
- Kari and Scott, who're also on UAC's Features Prioritization group, had discussed where documentation updates and testing should be integrated into the sprint process.
- Question regarding where documentation is: currently on the GitHub wiki, to be moved to Confluence, including READMEs.
- Tangent regarding documentation versioning referred to a smaller group discussion that Kari will organize.
|
| | Migration Subgroup Update | Michael Noah | - Most work on testing import/export, particularly EAD.
- Mark considering Schematron
- Round of testing identified issues, some now in JIRA, some were already.
- Problems importing large finding aids; performance improvements to be ported.
- Longer term: testing EAC, EAD3.
- Sibyl requested that Noah add details (particularly those in an email from Brad?) about migration principles to the documentation.
- Cory and Brad are corresponding about EAC.
|
| | Committers Oversight Subgroup Update - Public mailing list
- GitHub organizations
- Plugin management
| Esme | - Mostly about mailing list closure and how better to communicate with community.
- Considering more than one GitHub organization, e.g. for plugins and/or a labs/experimental organization like Fedora and Hydra.
- Talking about plugin management: how to test, version, resolve conflicts, &c.
- See also Minutes 2015-02-27.
|
| | TAC membership | Sibyl | - Rotating off:
- Laura's last call, changing organization.
- Don rotating off in June.
- Sibyl rotating off in June, changing organization.
- If anyone has an interest in being chair, contact Sibyl.
- New nominations in April?
|