2022-09-19 TAC/UAC Joint Meeting

10 min

Roll Call - Introductions

Regina Carra

Name, where you work, favorite seat on airplane

5 min

Program Update

Christine Di Bella

10 min

TAC sub-team work plans
3 minutes each

Integrations: Sarit Hand Elizabeth Dunham

• Link to workplan: 2022-2023 Integrations Work Plan

• One routine goal: survey

• One new goal for this term (if applicable): review and finalize public pages

Metadata Standards: Regine Heberlein Kevin Schlottmann

• Link to workplan: DRAFT 2022-2023 Metadata Sub-team Work Plan

• One routine goal: Jira ticket review

• One new goal for this term (if applicable): EAD 2002 import mapping review

Tech Docs: Rachel Searcy

• Link to workplan: 2022-2023 TechDocs Work Plan

• One routine goal: Maintenance of tech-docs Github repository

• One new goal for this term (if applicable): Collaboration across Advisory Councils

10 min

UAC sub-team work plans

3 minutes each

Member Engagement: Bailey Hoffner Patrick Milhoan

• Link to workplan: Member Engagement Work Plan 2022-2023

• One routine goal: Member Match Program

• One new goal for this term (if applicable): Integrating other sub-teams into Quarterly Member Match Events

Usability: Althea Topek Cory Nimer

• Link to workplan: 2022-2023 Work Plan

• One routine goal: Ticket review

• One new goal for this term (if applicable): Review Bulk Updater plug-in for core code addition

User Docs: Margaret Kidd Rebecca Baugnon

• Link to workplan: User Documentation Work Plan/Goals

• One routine goal: Continue systematic review of Help Center pages

• One new goal for this term (if applicable): Review and prioritize Future User Docs Projects; pick project to work on this term

5 min

Cross Council sub-team work plans

Dev Pri: Daniel Michelson Matthew Neely

• Link to workplan: 2022-2023 Dev Pri Work Plan

• One routine goal: The primary work of Dev/Pri will continue to be reviewing and prioritizing tickets for development.

• One new goal for this term (if applicable): Share agendas with TAC and UAC and extend an open invitation to council members to join if there are any tickets they are interested in commenting on.

Testing: Cory Nimer Austin Munsell

• Link to workplan: 2022-2023 Testing work plan

• One routine goal:

• One new goal for this term (if applicable):

5 min

Open Mic

5 min

Upcoming

Regina Carra

October 3– Council (Vice)Chairs will meet to look over work plans and assist cross-team collaboration

October 11 – TAC Meeting

October 18 – UAC Meeting, with discussion led by Member Engagement Sub-team

Councils will meet jointly again in February 2023