Time | Item | Presenter | Notes |
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5 min | Welcome New Members and Introductions! | Valerie Addonizio | Brief introductions for each member Name, where you work, how long have you been on Council A warm welcome to our newest members: Matthew Strauss, Heinz History Center, Dev Pri Elizabeth Caringola, University of Maryland, College Park, Tech Docs and Testing Paige Monlux, Multnomah County Archives, Integrations and Testing Kate Bowers, Harvard University Archives, Metadata Standards Kevin Clair, Penn State University Libraries, Metadata Standards Cheylon Woods, University of Louisiana-Lafayette, Testing
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5 min | About This Meeting | Valerie Addonizio | This group meets monthly for the first half of the term Subteam leads will be asked to provide a summary of recent work ahead of each meeting I will be asking each subteam to lead discussions throughout the year.
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5 min | Program Update | Christine Di Bella | |
20 min | Sub-team Updates (if any) | Development Prioritization:
Randy Kuehn Integrations:
Sarit Hand Metadata Standards:
Regine Heberlein Technical Documentation:
Rachel Searcy Testing:
Austin Munsell | It’s okay if you don’t have an update for the first meeting of term. Use this time to ask any start-of-term questions you may have, and if you have neither updates nor questions, that’s cool! But you will have to say something in September 🥴 Development Prioritization: Met twice since the beginning of the term Welcomed New Members: Keli Schmid (UAC) and Matthew Strauss (TAC) Had a retrospective during our first meeting Reviewed 18 tickets: Approved 11 (1 for community developer), closed 4, awaiting more information 3
Integrations: We have met this term once so far but are already on the move. We have sent out a notice about the up coming survey which will open August 24th, the same day as the ASpace Forum in Boston. We will be meeting once before that to do a final review of the survey and prep for its release. The survey will be open until the end of November. Metadata Standards: No updates Technical Documentation: No updates Testing: No updates
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15 min | TAC Business | Valerie Addonizio
| Council Handbook Subteam Leads/Vice Leads Group Suggested goals for the term: Council Handbook feedback Cross-council collaboration TAC documentation/training
Subteam Discussion sessions. You may choose from these topics: Something relevant to your subteam’s workplan, like workshopping an idea, getting feedback on a decision Suggestions for TAC documentation/training Simply to tell us what your subteam does! Walk us through a recent agenda, talk about a recent decision, peel back the curtain on your subteam!
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5 min | Future meetings | Valerie Addonizio | |
5 min | Open Mic | | |
5 min | Closing Notes | Valerie Addonizio
| Joint TAC/UAC Meeting in September (instead of TAC meeting) TAC/UAC Mixer scheduled for Friday September 9 at 1PM Eastern Last Call! Consider joining another sub-team. Reach out to Sub-team Lead or Valerie Addonizio |