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Date

Connection Information

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Attendees

Discussion topics

Time

Item

Facilitator

Notes

10 min

TAC strategies in new term

Valerie/All

Here:

10 min

Wrapping up other projects from the term

  • Timelines/templates

  • Wiki

  • Onboarding/orientation/training resources

All

10 min

Status of leader recruitment/status of sub-teams for 2022-23

All

  • Neither Metadata nor Tech Docs has any current members to be Vice Lead (other than Blake); will recruit from new members

  • Question out to Integrations, but likely Elizabeth

  • Vice Chair considering at this very moment

10 min

Bylaws clarity

All

The mismatch was explained via email, but where and how will this information move forward if the bylaws themselves present a contradiction?

5 min

How do ad hoc teams get formed?

Valerie

Does there just need to be a request for one? When in a term does that happen? Who decides? Essentially TAC-MD has an idea for an ad hoc team, but I’m also curious about these other questions more broadly.

5 min

Anything else?

Where should survey results live?

Action items

Decisions

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