...
Time | Item | Who | Notes |
---|---|---|---|
30 min | Program Updates | Brad W.
Sally V.
Gordon D | ArchivesSpace Program:
TAC: UAC:
|
Discussion re. issue escalation process (continuation of discussion in Mar meeting) | Sally V | Some alignment UAC charge in bylaws. Strawdog process for discussion: 1. member contacts Program Manager w/ concern(s) about development or service 2. member contacts UAC about concern 3. UAC brings all member concerns reported in a given month to TAC / UAC coordinating committee for discussion 4. UAC includes brief list of issues reported in given quarter in each Governance Board report w/ status (e.g. resolved, in progress, unresolved etc.) |