Date
Attendees
- Christine Di Bella (Program Chair)
- Jared Campbell
- Peter Carini (Unlicensed) (Governance Board)
- Former user (Deleted)
- Alicia Detelich
- Max Eckard (Chair)
- Bobbi Fox (Unlicensed)
- Patrick Galligan (Unlicensed)
- Edgar Garcia (Unlicensed)
- Maggie Hughes (Vice Chair)
- Dave Mayo (Unlicensed)
- Julia McGinnis (Unlicensed)
- Laney McGlohon (Unlicensed) (Technical Lead)
- Bria Lynn Parker (Unlicensed)
- Dallas Pillen
- Dustin Stokes
- Trevor Thornton
- Wiedeman, Gregory
Goals
- Kick-off the new term; welcome and orient new members; prepare for sub-team/working group assignments.
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 10min | Roll call and introductions (Who are you? Why are you here?) | ||
| 5min | Introduction to TAC Technical Advisory Council | Max Eckard | |
| 5min | Review 2017-2018 TAC Retrospective | Max Eckard | |
| 5min | Discuss Responsibilities and Expectations | Max Eckard and Maggie Hughes | |
| 15min | Overview of TAC sub-teams
Overview of cross-council sub-teams:
| Max Eckard, with Patrick Galligan (Unlicensed), Dustin Stokes and others as necessary | |
| 10min | Overview of working groups | Max Eckard, with Dallas Pillen and Maggie Hughes | |
| 5min | Review next steps | Max Eckard | |
| 5min | Open mic |
...
Next call: 2:00 - 3:00pm EST on Thursday, October 11 (monthly on the second Tuesday)