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
UAC roster
Joanne Archer (Unlicensed) - regrets
Elizabeth Beckman
Ashley Knox - regrets
Matthew Neely - regrets
Krista Oldham (Unlicensed) -regrets
Notetaker:
Goals
kick-off new term
Sub-team updates
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
5 mins | Roll Call | ||
5 mins | TAC/UAC updates | Submitted Joint Quarterly Report for June-August to ASpace Governance Board TAC Updates:
UAC Updates:
| |
5 mins | Program Update | ||
10 mins | TAC sub-team/working group updates | Integrations: Dallas Pillen | |
Metadata Standards: Elizabeth Roke | 2020-2021 Metadata Sub-team Work Plan
| ||
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 | User Docs met for the first time on September 14
| ||
Member Engagement: Brittany Newberry (Unlicensed) Regina Carra | Member Engagement met for the first time on August 26
| ||
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. | ||
20 mins | Discussion | Community Engagement Initiatives:
| |
10 mins | Open Mic | ||
Next Time |