2015-10-19

Date

Monday, October 19

3:00 - 4:00 PM ET, 2:00 - 3:00 PM CT, 1:00 - 2:00 PM MT, Noon - 1:00 PM PT

Number: 888-354-0094

Access code: 731627

Notetaker: Ed Busch

Update the wider group on sub-team activities, program activities and provide opportunity for questions / feedback

No.	Item	Who	Notes
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
2	Program update	BradleyW (Unlicensed)
3	Migration sub-team update	Noah Huffman
4	Technical documentation sub-team update	Ann Cooper (Unlicensed)
5	Features Prioritization & Testing sub-team update	any volunteers?
6	Committer Oversight sub-team update	Terry Reese (Unlicensed)
7	Bug Wrangler sub-team update	Mark Cooper
8	General announcements - monthly open floor for members to raise ArchivesSpace-related news of interest Hackathon - Nov 9 - 11 other announcements?
9	Sub-team work-plans - next steps	Sally
10	Discussion: Do we see any possibilities to propose sessions / presentations at upcoming conferences (Code4Lib, etc.)?	All
11	Next meeting time - Nov 16 at 3pm Eastern US