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Valerie Addonizio (ex-officio, TAC Chair)
Rebecca Baugnon
Johanna Carll
Kellen Carpenter
Regina Carra (Chair)
Christine Di Bella (ex-officio, ArchivesSpace Program Manager)
Margaret Turman Kidd - regrets
Dan Michelson - regrets
Matthew Neely
Cory Nimer
Mary Pedraza
Sarah Ponichtera - regrets
Suzanne Reller (Vice Chair)
Keli Schmid
Chris Tanguay
Goals
Sub-team Reports
Review end of term to-do list
Council retrospective
Discuss any questions members have about end of term/beginning of term
Notetaker
Time | Item | Presenter/Facilitator | Notes |
---|---|---|---|
5 mins | Ice Breaker | Favorite chocolate in the chocolate box | |
5 mins | UAC Updates | Regina CarraTBD | It’s been awhile! UAC was off in April. Congrats and thank you to all that participated in this year’s online forum Two recent resignations: Eden Orelove, Patrick Milhoan Strong number of nominations for UAC this Spring |
5 mins | Program Update | ||
5 mins | Sub-team Reports | ||
Development Prioritization |
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Users Documentation |
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Testing | |||
Usability | |||
Member Engagement | |||
5 mins | Open Mic/Questions for sub-teams | ||
10 mins | At the turn of the term checklist and dicussion | Things to do by next meeting:
Calendar of events: June-end of term, new cohort notified of acceptance to Council July-New Member Orientation, typically a slow month for Councils. Maybe Board Report? Look out for Doodles! August/September-Council and subteams begin in earnest again. Begin drafting workplans and setting goals October-Joint TAC meeting, submit workplans Resources for new sub-team leads: Yearly Timeline of Council Activities | |
15 mins | Council Retrospective | https://docs.google.com/document/d/19zDGEeU1rtdHiesh2KfEbwI2svOoEPnF0lfOmAK_TtM/edit?usp=sharing | |
5 mins | Final thoughts/questions | ||
Next Meeting Reminder/Upcoming Events | Next (and last) meeting of the term – June 20 |
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