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Time

Item

Presenter

Notes

5 min

Welcome New Members and Introductions!

Rachel Searcy

Brief introductions for each member

Name, where you work, how long have you been on Council

A warm welcome to our newest members:

5 min

About This Meeting

Rachel Searcy

  • This group meets monthly for the first half of the term; potential to move to bi-monthly in 2024

  • Subteam leads will be asked to provide a summary of recent work ahead of each meeting

5 min

Program Update

Christine Di Bella

20 min

Sub-team Updates (if any)

Development Prioritization:
Matt Strauss

Integrations:
Elizabeth Dunham

Metadata Standards:
Kevin Clair Regine Heberlein

Technical Documentation:
Jenna Silver

Testing:
Austin Munsell

It’s okay if you don’t have an update for the first meeting of term. Use this time to ask any start-of-term questions you may have, and if you have neither updates nor questions, that’s cool! But you will have to say something in September 🥴

  • Development Prioritization:

  • Integrations:

  • Metadata Standards:

  • Technical Documentation:

  • Testing:

15 min

TAC Business

Rachel Searcy

  • Council Handbook

  • Subteam Leads/Vice Leads Group

  • Suggested goals for the term:

  • Monthly meeting speakers, demos, and skillshares:

5 min

Future meetings

Rachel Searcy

  • I will attempt to set repeating meeting times to reduce Doodles

  • We will hold our first Joint TAC/UAC Meeting in September on [date]

5 min

Open Mic

 

  • Suggestions from open mic:

5 min

Closing Notes

Suzanne Reller

Joint TAC/UAC Meeting in September (instead of TAC meeting)

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