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  • Joanne Archer

  • Elizabeth Beckman

  • Kate Blalack

  • Johanna Carll

  • Kellenn Carpenter

  • Regina Carra (Vice-Chair)

  • Christine Di Bella (ex-officio)

  • Bailey Hoffner

  • Margaret Turman Kidd

  • Randy Kuehn (ex-officio)

  • Dan Michelson (Chair)

  • Patrick Milhoan

  • Matthew Neely

  • Cory Nimer

  • Sarah Ponichtera

  • Suzanne Reller

  • Joshua Shaw - regrets

  • Althea Topek - regrets

  • Angela White

...

Time

Item

Presenter/Facilitator

Notes

10 mins

Introductions

Daniel Michelson

Brief introductions for each member

10 mins

UAC Updates

Daniel Michelson

  • Welcome to new members:

    • Sarah Ponichtera (Seton Hall University).

    • Kellen Carpenter (Western Carolina University)

    • Suzanne Reller (University of Cincinnati)

    • Patrick Milhoan (University of Notre Dame)

  • Regina Carra is our new Vice-Chair

  • Meeting structure

  • Expectations/Suggestions for subteams

5 mins

Program Update

Christine Di Bella

5 mins

Sub-team Reports (if any)

Development Prioritization

Angela White

Users Documentation

Johanna Carll

Testing

Joshua Shaw

No testing performed in July.

Usability

Joanne Archer (Unlicensed)

Member Engagement

Regina Carra

15 mins

Discussion: Leadership Training

Daniel Michelson

  • [link, etc. to come]

10 mins

New Business

Daniel Michelson

5 mins

Next Meeting

Daniel Michelson

As this time does not work as a recurring meeting for everyone, we will have another Doodle poll for next month’s meeting (mid/late August).

Topic for next meeting: Presentation of sub-team workplans?

...