Versions Compared

Key

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

...

Attendees

Discussion topics

Time

Item

Facilitator

Notes

15

10 min

Continued discussion on TAC surveys as needed

TAC strategies in new term

Valerie/All

View file
nameTAC-Survey_21-22_Workflows.pdf

Here:

View file
name

TAC-Survey_21-22_Visibility.pdf
View file
nameTAC-Survey_21-22_Recruitment.pdf

Valerie’s notes organized by themes in this Google Doc

20

2022-2023 TAC Plan.pdf

10 min

Wrapping up other projects from the term

  • Timelines/templates

  • Wiki

  • Onboarding/orientation/training resources

All

10 min

Status of leader recruitment/status of sub-teams for 2022-23

All

Not discussed

All

  • Neither Metadata nor Tech Docs has any current members to be Vice Lead (other than Blake); will recruit from new members

  • Question out to Integrations, but likely Elizabeth

  • Vice Chair considering at this very moment

10 min

Bylaws clarity

All

The mismatch was explained via email, but where and how will this information move forward if the bylaws themselves present a contradiction?

View file
nameBylaws convo.pdf

5 min

How do ad hoc teams get formed?

Valerie

Does there just need to be a request for one? When in a term does that happen? Who decides? Essentially TAC-MD has an idea for an ad hoc team, but I’m also curious about these other questions more broadly.

5 min

Anything else?

Where should survey results live?

Action items

Decisions