Date
7am-8am PT / 10 am-11am ET
Call info
Topic: TAC/UAC Meeting
Time: Mar 17, 2021 10:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://lyrasis.zoom.us/j/99082089622?pwd=Q2xBY0JlcEQ5L1RIeFpXY1ZwTEtNQT09
Meeting ID: 990 8208 9622
Passcode: 270787
One tap mobile
+19292056099,,99082089622#,,,,*270787# US (New York)
+13017158592,,99082089622#,,,,*270787# US (Washington DC)
Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
877 853 5257 US Toll-free
888 475 4499 US Toll-free
Meeting ID: 990 8208 9622
Passcode: 270787
Find your local number: https://lyrasis.zoom.us/u/abhJ2C5ys5
Participants
Notetaker:
Goals
Discuss February leadership meeting
Discuss Council term limits
Discuss Best Practices/Guidelines for Sub-teams
Sub-team updates
Discussion topics
Time | Item | Presenter | Notes | ||
---|---|---|---|---|---|
5 mins | Roll Call | ||||
5 mins | TAC/UAC Updates | ||||
5 mins | Program Update | ||||
Introduction of New Tech Lead - Brian Hoffman | |||||
5 mins | TAC sub-team/working group updates | Integrations: Dallas Pillen | |||
Metadata Standards: Elizabeth Roke | |||||
Tech Docs: Trevor Thornton | |||||
API Working Group: | Integrations: | Metadata Standards: | |||
5 mins | UAC sub-team updates | Usability: Lori Dedeyan Althea Topek | |||
User Docs: Krista Oldham (Unlicensed) Johanna Carll | |||||
Member Engagement: Brittany Newberry (Unlicensed) Regina Carra | |||||
5 mins | Cross Council sub-team updates | Dev Pri: Daniel Michelson Randy Kuehn | Reviewed 23 tickets (9 passed, 1 passed to community developer, 2 awaiting more information, 11 closed) | ||
Testing: Joshua Shaw | |||||
20 mins | Discussion: Items from February leadership meeting
| ||||
5 mins | Open Mic | ||||
Next Time | Next TAC Meeting: Next UAC Meeting: April 21 at 1 pm ET/ Noon CT/ 11 am MT/ 10 am PT |