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1:00 p.m. Eastern / 11:00 a.m. Mountain / 10:00 a.m. Pacific
Participants
Connection Information
https://zoom.us/j/652537622
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Time | Item | Presenter | Notes |
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40 min | Cross-Council logistics Some items to cover: Cross-Council whole group meetings Are there any sub-teams to consider phasing out or re-envisioning - as themselves or as particularly cross-Council? New and current members - any coordination in onboarding and sub-team assignments? Any coordination in other kinds of messaging? Anything else?
| All | Hold two full Council meetings - one at the beginning of the year and one in January. Aiming for the first one to be in mid- to late July if it is feasible. Introduce the sub-teams at the first meeting, provide a Google form/SurveyMonkey survey for people to make their preferred selections. Put together documentation with tips for successful sub-team and Council leadership and participation. This would go on the wiki in the TAC/UAC Coordinating area. For TAC: worth considering sunsetting Migrations, bringing up a team related to metadata standards. Integrations might be something to evolve down the line. For UAC: worth considering sunsetting Reports, bringing up a team related to Community Engagement and/or Usability or Accessibility Any new groups would need defined charges and selection of leaders that are likely to succeed in the role.
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10 min
| Additional topics | All | |
Action items
- Christine will schedule another meeting with Ashley, Lydia, and Maggie to continue these discussions and make firmer plans for the identified work.