12pm ET/ 11am CT/ 10am MT/ 9am PT
Call-in Information:
Join Join Zoom Meeting
https://lyrasis.zoom.us/j/82606771495?pwd=cEhJSjI2TnRFbHlGMENXaG1NekFidz09
Participants
Rebecca Baugnon (Vice Chair)
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Jaime Margalotti - regrets
Matthew Neely - regrets
Suzanne Reller (Chair)
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Time | Item | Presenter/Facilitator | Notes |
|---|---|---|---|
5 mins | Introductions | 🧊 Icebreaker: | |
5 mins | UAC Updates | We are accepting self-nominations for Vice Chair of UAC for the 2024-2025. If you are interested, reach out to Rebecca Subteam Vice Leads for 2024-2025 - The next term will be here soon so please consider volunteering a as a Vice Lead for your subteam. Call for Nominations for UAC and TAC have been sent out, TAC, and Governance Board for terms starting in July are now available. Please share with anyone who may be interested. Are you interested in joining a 2nd subteam for the 2024-2025 term? If so, contact Suzanne or Rebecca | |
5 mins | Program Update | ||
5 mins | Sub-team Reports (if any) | ||
Development Prioritization | Reviewed 18 tickets at February meeting. March meeting was focussed on supporting Thimios Dimopulos work on creating Jira resources and guidance for the Community. This work will also be a focus for our April meeting in reviewing templates for feature and bug requests. We plan to prioritise supporting this work for the remainder of the term alongside progressing review of Jira tickets as per standard Dev Pri work, | ||
User Documentation | |||
Testing | |||
Usability | |||
Member Engagement | |||
Code of Conduct Review Task Force | |||
5 mins | Open Mic/Questions for Subteams | ||
10 mins | Subteam Discussion/Demonstration: Usability | ||
10 mins | Subteam Discussion/Demonstration: Member Engagement | ||
5 mins | Questions and Final Thoughts | ||
5 mins | Announcements and Next Steps | Next meeting: Our May meeting will be May 28 |
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