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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

  • 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

TBD

All

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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