Meeting ID: 846 0879 2925 Passcode: 038420 One tap mobile +19292056099,,84608792925#,,,,*038420# US (New York) +16469313860,,84608792925#,,,,*038420# US
Dial by your location +1 929 205 6099 US (New York) +1 646 931 3860 US +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US 888 475 4499 US Toll-free 877 853 5257 US Toll-free Meeting ID: 846 0879 2925 Passcode: 038420 Find your local number: https://lyrasis.zoom.us/u/kFNNAgN9Z
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 - regrets
Dan Michelson
Patrick Milhoan
Matthew Neely - regrets
Cory Nimer
Eden Orelove
Mary Pedraza
Alexis Peregoy
Sarah Ponichtera - regrets
Suzanne Reller (Vice Chair)
Rachel Searcy (guest, TAC Vice Chair)
Keli Schmid
Chris Tanguay
Althea Topek - regrets
Goals
Update members on UAC activities including activities of sub-teams
Discussion: Recap new term transitions, ideas for collaboration and continuity
Christine provides a brief program update each meeting and calls out items that may be of interest to members.
A release candidate should be announced by the end of the week. New features/improvements include spawning individual archival objects out of accessions, and the ability for logged in user to change their own password. Christine encouraged testing of the release candidate. Assuming testing goes, a regular release will be announced.
Member Forum activities will take place next week and virtual workshops will take place the week after. The in-person even and virtual workshops will be recorded. Virtual workshops are full at this point.
Welcomed Mary Pedraza and Alexis Peregoy to sub-team
Reviewed final Member Match survey - main challenges still communication and engagement, which we hope will improve with monthly discussion topics and quarterly events
Finalized and started promoting first Member Match quarterly event
Member Match Mixer - Sharing Tips & Tricks!
Thursday, September 8th
1:00 - 2:00 PM ET
Focus will be primarily in shoring up Member Match program this year
20 mins
Discussion: Theme for this year-- “collaboration and continuity”
Topics:
Recap new term transition
Sub-team leadership group
How can Council Leadership support sub-team work?
Ideas or areas for cross-team/council collaboration or community engagement