2024-01-18 TAC meeting notes

5 min

Attendance ice breaker

Rachel Searcy

🧊 Icebreaker: raisins in cookies – yes, no, or sometimes?

5 minutes

Program Update

Christine Di Bella

• Hired Thimios Dimopulos as new Tech Lead

• Next release in regression testing

• Virtual Member Forum - requests for session proposals coming soon

5 min

Sub-team Updates: Speedy Version!

What is one thing you want the rest of TAC to know about your sub-team (generally, or what you’ve been working on)?

Development Prioritization:
Matt Strauss

Integrations:
Elizabeth Dunham

Metadata Standards:
Kevin Clair

Technical Documentation:
Jenna Silver

Testing:
Austin Munsell

• Development Prioritization:

  • 9 tickets reviewed in December

  • Incorporating community input into decisions

  • Presentation at Member Match Mixer

• Integrations:

  • Appraising documentation/Google Drive content

• Metadata Standards:

  • Appraising documentation information

• Technical Documentation:

  • Appraising documentation information, setting up routine audits, checking for broken links

• Testing:

  • Regression testing underway

5 min

TAC Business

Rachel Searcy

• Add to the document to help us plan upcoming conversation with a developer

• Quarterly board report contributions due Thursday, January 25th

2 minutes

Closing Notes

• No February TAC meeting – joint meeting with UAC Wednesday, February 28th at 12pm EST / 9am PST.

35 minutes

Talking about your Council service

Rachel Searcy

Activity in breakout rooms: https://docs.google.com/document/d/1UB_puYLhblRmwWroWWpUnRklZR_g37yp8h-WfZAl_mw/edit

• Come out of today with a concrete reference resource to increase the visibility of your Council service at your home institution, explain its significance, and/or identify ways in which it supports your career growth.

• Breakout rooms will be mix of silent reflection, small group discussion, and writing exercise.

• When we return to main Zoom room:

  • 1-2 ideas from your conversations that stood out to you?

  • An idea of how you might use this in your day job.

  • An example of one of your impact statements.

• A sampling of impact statements (anonymized if necessary) will be compiled and published on the Wiki as an ongoing resource.

• Breakout Room 1 Notes Document

• Breakout Room 2 Notes Document

• Breakout Room 3 Notes Document

• Breakout Room 4 Notes Document

3 min

Open Mic