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Time | Item | Facilitator | Notes |
|---|---|---|---|
20 min | Checking in
| All | Re-framing collaboration as “information pathways” and exploring what already exists and what does not: https://whimsical.com/council-information-pathways-8yWbXQ7Ad67rZVCpZncCzZ We don’t know much about Usability and will be reaching out |
10 min | Debrief from the mixer | All | |
10 min | Live training session from LYRASIS | All | We still have this as an option for this term, but if we’re going to do it we should pick a topic and date soon. |
5 min | Anything else? | Christine checked with Maggie Hughes, one of the TAC originators of the Awesome list about procedures and she doesn’t have anything that’s not already on the list itself or in Confluence. She’s available for questions, though, if you want to ask her anything while working up more formal procedures and processes. Valerie wants to work with Joshua on “Docker for the Rest of Us” to empower councils and the community to launch local test servers post-3.2.0. This would be a goal for the end of term. Question on the usual timing for the roadmap and its alignment with term Does the Board feel like it’s getting enough info from the councils? |
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