Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

Zoom Info

...

Join Zoom Meeting
https://lyrasis.zoom.us/j/86493680212?pwd=ZXNlSkNOSlRMajNZUmhGaC9PWnFrUT09

Meeting ID: 864 9368 0212
Passcode: 226924
One tap mobile
+13126266799,,86493680212#,,,,*226924# US (Chicago)
+13017158592,,86493680212#,,,,*226924# US (Washington DC)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
+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: 864 9368 0212
Passcode: 226924
Find your local number: https://lyrasis.zoom.us/u/kdT8ScqTAv

ParticipantsParticipants

Goals

  • Updates

Discussion topics

Time

Item

Presenter

Notes

10 min

Introductions

Randy Kuehn

  • Notetaker: Volunteer?

5 min

Program Update

Christine Di Bella

15 min

Sub-team Updates

  • Development Prioritization:

  • Integrations: We are experiencing some issues due to succession, so our plan is to continue the work that has been ongoing. We have met as a small group once, but still need to firm up our work plan. We have a Lyrasis fellow, Mark Chalmers, working with us who will be contributing with an outside development project incorporating integrations. He is currently drafting his workplan.

  • Metadata Standards:

    • We have met and developed our workplan for the year, awaiting final approval in our next meeting

    • We address remaining issues from our review of the MARC importer mappings

    • We want to work with AS on a more proactive role for how and when Metadata gets tagged on tickets so that we can participate sooner in the process

    • We expect to identify tickets for which we would like feedback and then reach out directly to the community for more engagement

    • We will review the EAD importer mappings next

  • Technical Documentation:

  • Testing: Currently doing full application testing of 3.1.0 and 13 Jira tickets

10 min

TAC Business

Randy Kuehn

  • Scheduling meetings

    • Ideas?

  • Sub-team work plans

    • Be ready to present your workplans at the September Joint TAC/UAC Meeting

  • Sub-team description updates: Please review your sub-team description pages and think about what you would like to include in terms of the knowledge/skills/training recruits may gain from serving on your sub-team.

    Valerie Addonizio

    • TAC/UAC Wiki Organization - Dan and I will be reorganizing the wiki space with a goal of logical consistency. If you have ideas, please send me your thoughts by Wednesday, September 1st. Thank you!Update

    • 2021-2022 Goals

      • Visibility

        • Online Forum 2022

          • Presentation and/or discussion ideas?

        • What do you wish the Community and/or Board knew?

      • Workflows

        • What improved over the last year?

      • Recruitment

        • How were you recruited?

      • Communication

      • Training

        Review live and recorded sessions

        Conversation Starters

    10 min

    Open Mic

    5 min

    Closing Notes

    Randy Kuehn

    5 min

    Closing Notes

    Randy Kuehn

    10 min

    Open Mic

    • Joint TAC/UAC meeting in September
      Expect Doodle Poll Today

    Action items

    •  

    Decisions