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Meeting ID: 864 9368 0212
Passcode: 226924
Find your local number: https://lyrasis.zoom.us/u/kdT8ScqTAv
Participants
Goals
Introductions
Term Planning
Discussion topics
Minutes Joshua Shaw | Development Prioritization: Integrations: We are experiencing some issues due to succession, so our plan is to continue the work that has been ongoing. We have met as a small group once, but still need to firm up our work plan. We have a Lyrasis fellow, Mark Chalmers, working with us who will be contributing with an outside development project incorporating integrations. He is currently drafting his workplan. Metadata Standards: We have met and developed our workplan for the year, awaiting final approval in our next meeting We address remaining issues from our review of the MARC importer mappings We want to work with AS on a more proactive role for how and when Metadata gets tagged on tickets so that we can participate sooner in the process We expect to identify tickets for which we would like feedback and then reach out directly to the community for more engagement We will review the EAD importer mappings next
Technical Documentation: Testing: Currently doing full application testing of 3.1.0 and 13 Jira tickets
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10 min | TAC Business | Randy Kuehn | Scheduling meetings Sub-team work plans Sub-team description updates: Please review your sub-team description pages and think about what you would like to include in terms of the knowledge/skills/training recruits may gain from serving on your sub-team. TAC/UAC Wiki Organization - Dan and I will be reorganizing the wiki space with a goal of logical consistency. If you have ideas, please send me your thoughts by Wednesday, September 1st. Thank you! 2021-2022 Goals
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RecruitingRecruitment Communication Training
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10 min | Open Mic | | |
5 min | Closing Notes | Randy Kuehn | |
Action items
Decisions