Topic | Updates/Notes |
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- Review and develop responsibilities, work plan, team calendar
| We can change the team responsibilities document/goals as we want, just need to update UAC of changes Work Plan: no liase, include new Member Match tasks
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- Set up monthly meeting time
| First Fridays + Team Meeting on Fridays = a lot of Friday time commitments Suggestion: In lieu of team meeting quarterly, then → Mary to make recurring Zoom and calendar event
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- Set up First Friday lineup (Kickoff September)
| September 6: Mary October 4: Jaime November 1: Christine December 6: SKIP due to Mixer January 10, 2025: Kolbe February 7: Mary March 7: Jaime April 4: Christine May 2: Kolbe June 6: Jaime → Put all dates in announcement doc → Mary create recurring Zoom meeting → Lead a slack demo at First Friday Sept meeting, Jaime
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- Determine topic and date of Mixer 1 (October) – October 16th 9:30/12:30 pm (instead of monthly meeting)
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- Select informal discussion board
| ASpace has a slack to supplement council work Jessica can send individual invites to give access to our space Also encourage listserv discussion if people do not want to join the Slack → Jaime get the ball rolling on establishing it → Jessica will get confirmation from Christine about using Slack like this → YES
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- Create list of discussion topics for participants
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- Code of Conduct Task Force
Mary has been on a task force for the review of the ASpace CoC Would any new members like to join? Will be presenting work so far at joint TAC/UAC meeting in September
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Discussion | |
To-Do List | - Put member match participants listserv email here
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