Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Time

Item

Presenter

Notes

10 min

Introductions

Randy Kuehn

  • Notetaker: Volunteer?

5 min

Program Update

Christine Di Bella


15 min

Sub-team Updates

  • 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 .2 and 13 Jira tickets

10 min

TAC Business

Randy Kuehn

  • Scheduling meetings

    • Ideas?

  • Sub-team work plans

    • Be ready to present your workplans at the September Joint TAC/UAC Meeting

  • 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

    • Visibility

      • Online Forum 2022

        • Presentation and/or discussion ideas?

      • What do you wish the Community and/or Board knew?

    • Workflows

      • What improved over the last year?

    • Recruitment

      • How were you recruited?

    • Communication

    • Training

10 min

Open Mic

5 min

Closing Notes

Randy Kuehn

  • Joint TAC/UAC meeting in September
    Expect Doodle Poll Today

...