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Time

Item

Presenter

Notes

15 Minutes

Techdocs structure

Jenna/Austin

  • Discuss proposal for new Techdocs structure.

    • Become more of an editorial role.

    • Incorporate Awesome ArchivesSpace work.

      • This is mainly the monitoring of community submitted questions, documentation, etc.

    • Discuss new lead responsibilities with new structure.

15 Minutes

Solicit feedback

Group

  • Solicit feedback on new proposal.

    • Everyone was in favor of the new proposal.

    • Group suggest that old documentation be reviewed, and edits be provided.

    • While not required or expected members with appropriate skills and in coordinator coordination with developers can still provide direct writing/updates to documentation.

20 Minutes

Charge/vice lead

Group

  • Discuss/begin to formulate new charge.

    • Charge will essentially stay the same and serve as a point person for managing meetings, agendas, tasks, etc.

  • Discuss vice lead for next year.

    • Bonnie is interested in the vice lead.

5 Minutes

Recap

Jenna

  • Recap discussion and list out any action items.

5 Minutes

Question

Group

  • Questions, concerns, etc.

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  •  Jenna Silver Write new charge for review at the next months meeting.
  •  

⤴ Decisions