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1pm ET/ 12pm CT/ 11am MT/ 10am PT

Call-in Information:

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https://lyrasis.zoom.us/j/84608792925?pwd=YVN5cUV1bWxPdmhBcEhscUVlbDVUQT09

Meeting ID: 846 0879 2925
Passcode: 038420
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Meeting ID: 846 0879 2925
Passcode: 038420
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Participants

  • Valerie Addonizio (ex-officio, TAC Chair)

  • Rebecca Baugnon

  • Johanna Carll

  • Kellen Carpenter

  • Regina Carra (Chair)

  • Christine Di Bella (ex-officio, ArchivesSpace Program Manager)

  • Bailey Hoffner

  • Margaret Turman Kidd

  • Dan Michelson

  • Patrick Milhoan

  • Matthew Neely

  • Cory Nimer

  • Eden Orelove

  • Mary Pedraza

  • Sarah Ponichtera

  • Suzanne Reller (Vice Chair)

  • Erin Ryan

  • Keli Schmid

  • Chris Tanguay

  • Althea Topek

Goals

  • Sub-team Reports

  • Discussion Led by Member Engagement

Notetaker

Time

Item

Presenter/Facilitator

Notes

5 mins

Ice Breaker

Regina Carra

5 mins

UAC Updates

Regina Carra

  • September Recap:

    • Alexis Peregoy stepped down; replaced by Erin Ryan (University of Tennessee)

    • Full schedule for sub-team discussions:

      • October -- Member Engagement

        November -- Testing

        January -- User Docs

        February at the Joint TAC/UAC Meeting -- Dev Pri

        March -- Usability

  • Thank you to everyone that came to the Mixer last month

5 mins

Program Update

Christine Di Bella

5 mins

Sub-team Reports (if any)

Development Prioritization

Daniel Michelson

Matthew Neely

Users Documentation

Margaret Kidd Rebecca Baugnon

Testing

Cory Nimer

Usability

Althea Topek Cory Nimer

Member Engagement

Bailey Hoffner Patrick Milhoan

30 mins

Sub-team Led Discussion

Member Engagement Sub-team

5 mins

Questions and Final thoughts

Regina Carra

5 mins

Next Meeting Reminder

Regina Carra

Next meeting is November 15th. Discussion to be led by the Testing Sub-team.

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