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Date

10am-11pm PT / 1-2pm ET

Call info

Join Zoom Meeting
https://lyrasis.zoom.us/j/92981331259?pwd=TE5PY09MV2hKNEdxbXZ5bEgyVEF0dz09
 Meeting ID: 929 8133 1259
Passcode: 625332
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Meeting ID: 929 8133 1259
Find your local number: https://lyrasis.zoom.us/u/abTohUpdJp

Participants

Notetaker:

Goals

  • kick-off new term

  • Sub-team updates

Discussion topics

Time

Item

Presenter

Notes

5 mins

Roll Call

5 mins

TAC/UAC updates

Trevor Thornton Brittany Newberry (Unlicensed)

5 mins

Program Update

Christine Di Bella

10 mins

TAC sub-team/working group updates

Integrations: Dallas Pillen

2020-2021 Integrations Sub-team Work Plan

Metadata Standards: Elizabeth Roke

Tech Docs: Trevor Thornton

2020-2021 Technical Documentation Sub-team Work Plan

API Working Group: Trevor Thornton Dave Mayo (Unlicensed)

10 mins

UAC sub-team updates

Usability: Lori Dedeyan Althea Topek

User Docs: Krista Oldham (Unlicensed) Johanna Carll

Member Engagement: Brittany Newberry (Unlicensed) Regina Carra

5 mins

Cross Council sub-team updates

Dev Pri: Randy Kuehn Daniel Michelson

Testing: Joshua Shaw

There was no call for testing since our last meeting.

Discussion

Open Mic

Next Time