Date
7am-8am PT / 10 am-11am ET
Call info
Topic: TAC/UAC Meeting
Time: Mar 17, 2021 10:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://lyrasis.zoom.us/j/99082089622?pwd=Q2xBY0JlcEQ5L1RIeFpXY1ZwTEtNQT09
Meeting ID: 990 8208 9622
Passcode: 270787
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Meeting ID: 990 8208 9622
Passcode: 270787
Find your local number: https://lyrasis.zoom.us/u/abhJ2C5ys5
Participants
Notetaker:
Goals
Discuss February leadership meeting
Discuss Council term limits
Discuss Best Practices/Guidelines for Sub-teams
Sub-team updates
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
5 mins | Roll Call | ||
5 mins | TAC/UAC Updates | ||
5 mins | Program Update | ||
Introduction of New Tech Lead - Brian Hoffman | |||
5 mins | TAC sub-team/working group updates | Integrations: | |
Metadata Standards: | |||
Tech Docs: | |||
API Working Group: | |||
Integrations: | |||
Metadata Standards: | |||
5 mins | UAC sub-team updates | Usability: Lori Dedeyan Althea Topek | |
User Docs: Krista Oldham (Unlicensed) Johanna Carll | |||
Member Engagement: Brittany Newberry (Unlicensed) Regina Carra | |||
5 mins | Cross Council sub-team updates | Dev Pri: Daniel Michelson Randy Kuehn | Reviewed 23 tickets (9 passed, 1 passed to community developer, 2 awaiting more information, 11 closed) |
Testing: Joshua Shaw | |||
20 mins | Discussion: Items from February leadership meeting
| ||
5 mins | Open Mic | ||
Next Time | Next TAC Meeting: Next UAC Meeting: April 21 at 1 pm ET/ Noon CT/ 11 am MT/ 10 am PT |