Page Comparison

40 min

Cross-Council logistics

Some items to cover:

• Cross-Council whole group meetings

• Are there any sub-teams to consider phasing out or re-envisioning - as themselves or as particularly cross-Council?

• New and current members - any coordination in onboarding and sub-team assignments?

• Any coordination in other kinds of messaging?

• Anything else?

All

• Hold two full Council meetings - one at the beginning of the year and one in January. Aiming for the first one to be in mid- to late July if it is feasible.

• Introduce the sub-teams at the first meeting, provide a Google form/SurveyMonkey survey for people to make their preferred selections.

• Put together documentation with tips for successful sub-team and Council leadership and participation. This would go on the wiki in the TAC/UAC Coordinating area.

• For TAC: worth considering sunsetting Migrations, bringing up a team related to metadata standards. Integrations might be something to evolve down the line.

• For UAC: worth considering sunsetting Reports, bringing up a team related to Community Engagement and/or Usability or Accessibility

• Any new groups would need defined charges and selection of leaders that are likely to succeed in the role.

10 min

Additional topics

• How to deal with absentee/AWOL Council members
  

All

• Ran out of time; discuss another time.