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 Find your local number: https://lyrasis.zoom.us/u/kkrrv2Pyx

Attendees

Rachel Searcy

Suzanne Reller

Austin Munsell

Rebecca Baugnon

Maggie Hughes

Christine Di Bella

Unable to attend

Discussion topics

Time

Item

Facilitator

Notes

20 min

Checking in

All

TBD

All

  • Update on Cheylon Woods

  • TAC Vice Leads

  • Assessing Council attrition (last year’s document)

    • It is useful for Chairs and Vice Chairs to work together on analyzing/maintaining this data because of their respective perspectives

    • While maintenance of the spreadsheet doc/tracking doc is currently only on the Chair/Vice Chair responsibilities page will also add maintenance of this to the Council activities timeline

  • Google Drive content disposition (Integrations)

  • February TAC/UAC meeting planning

  • Tips for Talking About Council Service page on Wiki

Tech Lead relationship with Council groups

All

Discussed past involvement of Tech Lead with different groups and possibilities for the future

  • Specifically considered opportunities for a reset of Tech Docs - we’ll continue discussing this next month

  • Christine will discuss with Thimios, including possibility of him coming to a future Coordinating Committee meeting

10 min

Participation of program team in upcoming Council meetings/activities

All

  • Invite out to Jessica with some specific questions for the February joint meeting

  • TAC putting together discussion items/questions for the developers for the March meeting- discussed narrowing down and focusing the areas of discussion based on the larger groups interest

5 min

Anything else?

Action items

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