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12pm ET/ 11am CT/ 10am MT/ 9am PT

Call-in Information:

Join Zoom Meeting

https://uncw.zoom.us/j/84665162960?pwd=Ya5sMKpXyq7hTHlEo3zjmsbQ5oBuL4.1

Meeting ID: 846 6516 2960

One tap mobile
+16468769923,,84665162960#,,,,*571769# US (New York)
+16469313860,,84665162960#,,,,*571769# US

Participants

Dalton Alves

Rebecca Baugnon (Chair)

Susannah Broyles

Mattie Clear

Christine Di Bella (Ex-Officio, Program Manager)

Elizabeth Delmage

Kelly.Francis

Matthew Gorham

Amanda Greenwood

Regine Heberlein (Ex-Officio, TAC Vice-Chair)

David Krah

Kelly Kress

Noah Lasley

Ryan Lee

Heather Lember

Christine Liebson

Jaime Margalotti

Austin Munsell (Ex-Officio, TAC Chair)

Michelle Paquette

Kolbe Resnick

Keli Schmid

Matt Strauss

Chris Tanguay

Goals

  • Update members on UAC activities including activities of sub-teams

  • Discussion: Member Engagement sub-team

Time

Item

Presenter/Facilitator

Notes

10 mins

Introductions

Rebecca Baugnon

🧊 Icebreaker: Do you have a special tradition to mark the the beginning of a new year?

10 mins

UAC Updates

Rebecca Baugnon

Monthly discussion schedule:

  • January: Member Engagement

  • February: Joint TAC/UAC Meeting

  • March: Testing

  • April: Dev-Pri

  • May: Usability

Resignations: Ashley Williams Clawson, Mary Pedraza

UAC Vice-Chair vacancy

February joint TAC/UAC meeting

Online Member Forum Presentations

Kudos to those responding on the listserv!

5 mins

Program Update

Christine Di Bella

10 mins

Sub-team Reports

Development Prioritization

Matt Strauss

Member Engagement

Jaime Margalotti

Testing

Michelle Paquette

Usability

Susannah Broyles

Users Documentation

Kelly.Francis

2 mins

Open Mic/Questions for Sub-teams

10-15 mins

Member Engagement Presentation and Discussion

Jaime Margalotti

10-15 mins

Sub-team breakout rooms

Touch base in sub-team breakout rooms

1 min

Next Steps

Rebecca Baugnon

  • Complete joint meeting poll

  • Consider serving as Vice-Chair

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