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Date

Connection Information

Join Zoom Meeting

https://lyrasis.zoom.us/j/89277176973?pwd=bPyB30X4EJthWfmxEHleWE39jahbBp.1

 

Meeting ID: 892 7717 6973

Passcode: 404855

 

Find your local number: https://lyrasis.zoom.us/u/kc8eXHnIzj

Attendees

Unable to attend

Discussion topics

Time

Item

Facilitator

Notes

20 min

Checking in

All

All sub-teams have submitted workplans and the Council leaders are meeting to discuss. There are also Council retrospectives available.

For October TAC is trying out breakout rooms for part of the meeting where sub-teams can meet to work on something together. Getting some concentrated time to work together outside of their own meetings might taken some of the scheduling/bandwidth pressure off the group members.

UAC now has presentations scheduled for the remaining meetings for the year, but may also do some of the ideas suggested for TAC like demos or breakouts. Jessica had very positive feedback on the Testing sub-team training Austin did - thought it provided a good understanding of how testing works. Might be a good topic for the UAC October meeting.

There were a lot of responses for the coffee chat event so it should be a good size group.

Testing Vice Lead opening has been filled.

5 min

Scheduling support for Councils/teams

Christine

Resource page at Scheduling assistance for Council members

20 min

Fostering leadership within the Councils - great strides have been made in recent years to provide resources to support leaders in their roles, but Vice Lead vacancies demonstrate that there still seems to be reluctance to step up - is there anything else we should be doing?

All

Many leaders within the Councils feel that they accidentally came into leadership roles and weren’t necessarily planning to be in them when they came onto the Councils. It would be great to make it a little more clear when people are recruited/volunteer for the Councils that there are many leadership opportunities and stepping up will be needed for most people on the Councils at some time during their term. We should convey that it’s a good thing!

We could clarify the work load for the different positions on different teams. The Council handbook would be a good place for this info.

5 min

Anything else?

Action items

Decisions

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