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Participants:

Mary Pedraza

...

  • Review First Friday event (9/6)

  • Review joint TAC/UAC meeting (9/11)

    • Code of Conduct Task Force update

  • Plan for Slack implementation

  • Finalize Discussion Topics document

  • Finalize plan for Member Mixer 1, including promo email

Topic

Updates/Notes

  •  Welcome and ice breaker
  • Do you have a favorite apple variety?

  •  Review first First Friday (9/6)
  • Mary was first host

    • October 4: Jaime

    • November 1: Christine

  • Any suggested changes?# of attendees?

  • 10 attendees + 3 Sub-Team members

    • Thanks for it writing down, Christine!

  • Good discussion of DAMS, /ASpace integrations!

    • Mary did a great job of hosting/wrangling!

  • Jaime mentioned Slack is coming

    • Some concerns about IT support, but we’ll treat it like a pilot and re-assess if too many issues come up

  •  Review joint TAC/UAC mtg. (9/11)
  • Code of Conduct Task Force discussion

    • Christine will reach out to Mary about joining

    • Nothing to update since joint meeting

    • Feedback due soon (9/27)

  • Partner for upcoming Mixer?

    • User Docs worked very well two years ago

    • Dev Pri was successful last year

    • Testing could also be good

    • Wait to contact for now, due to all teams being busy with regression testing

  • Updates to charge

    • Jaime will send draft to review before next meeting (November)

  •  Prep for Slack rollout
  • Any specific rules/guidelines

  • Will web version work well-enough for those in strict IT environments? (discussed at FF)

  • Draft of intro message before invitations sent by Jessica

  • No reason to doubt that Slack will work on Web (no downloads/installs necessary)

  • Jessica shared ASpace Slack mission statement

    • Active work/teambuilding

  • Invite will look spammy & come directly from Slack, so intro message from us is important

  • If Slack doesn't work out, we need to have demonstrated interest before trying another tool. Otherwise, we just use the listserv for discussion again

  • Post in confluence?

  • Can continue to add ideas after posting

  • Jaime will post in Confluence for documentation & email MM cohort

  •  Finalize Mixer 1 (October)
  • Date: October 16th 9:30/12:30 pm (instead of monthly meeting)

  • Topic: Tips and Tricks

  • Zoom created?

  • Need text by 9/26 if we want it included in monthly update

  • Post message to MM list multiple times

  • 10/11 ASpace team will be at a retreat and harder to get in touch with, JC out on 10/14

  • Community Zoom Account Guidelines

    • Ask to get code from ASpace Zoom account

Discussion

  • Next sub-team meeting: November 20!

To-Do List

  •  All: Submit Code of Conduct Task Force feedback by 9/27
  •  Jaime: Make sure Zoom is set up for November Mixer; send invite text to Jessica to share in update; send to MM list (multiple times)
  •  Jaime: Draft & send Slack “Intro” message to MM cohort
  •  Jessica: Create Slack channel for Member Match within ASpace space
  •  Jaime: Share out
completed
  • “Suggested Discussion Topics” document w/ MM cohort
  •  
All: ID updates to be made to team responsibilities page
  • Jaime: Send draft of team responsibilities refresh
  •  All: Comment on team responsibilities refresh
  •  Christine: Ask Mary about Code of Conduct Task Force membership