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\uD83D\uDDD3 Date

Zoom Info

Time: June 16, 2022 11:00 AM Eastern Time (US and Canada)

https://lyrasis.zoom.us/j/83257688552?pwd=Qm1mY3BuVytiNnhLODkrdXBBVlcxZz09

Meeting ID: 832 5768 8552
Passcode: 508706
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Meeting ID: 832 5768 8552
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\uD83D\uDC65 Participants

\uD83E\uDD45 Goals

  • Get back in the swing of things!

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

5 min

Introductions

Valerie Addonizio

5 min

Program Update

Christine Di Bella

Welcome New Members!

Valerie Addonizio

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

20 min

Sub-team Updates

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:

  • Integrations:

  • Metadata Standards:

  • Technical Documentation:

  • Testing:

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. I will be asking each subteam to lead discussions throughout the year. You may choose from these topics:

    • Something relevant to your subteam’s workplanwork, 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!

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

✅ Action items

  •  

⤴ Decisions

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