2023-08-24 TAC meeting notes

5 min

Welcome New Members and Introductions!

Rachel Searcy

Brief introductions for each member

Name, where you work, how long have you been on Council

A warm welcome to our newest members:

5 min

About This Meeting

Rachel Searcy

• This group meets monthly for the first half of the term; potential to move to bi-monthly in 2024

• Subteam leads will be asked to provide a summary of recent work ahead of each meeting

5 min

Program Update

Christine Di Bella

20 min

Sub-team Updates (if any)

Development Prioritization:
Matt Strauss

Integrations:
Elizabeth Dunham

Metadata Standards:
Kevin Clair Regine Heberlein

Technical Documentation:
Jenna Silver

Testing:
Austin Munsell

It’s okay if you don’t have an update for the first meeting of term. Use this time to ask any start-of-term questions you may have, and if you have neither updates nor questions, that’s cool! But you will have to say something in September 🥴

• Development Prioritization:

• Integrations:

• Metadata Standards:

• Technical Documentation:

• Testing:

15 min

TAC Business

Rachel Searcy

• Council Handbook

• Subteam Leads/Vice Leads Group

• Suggested goals for the term:

• Monthly meeting speakers, demos, and skillshares:

5 min

Future meetings

Rachel Searcy

• I will attempt to set repeating meeting times to reduce Doodles

• We will hold our first Joint TAC/UAC Meeting in September on [date]

5 min

Open Mic

• Suggestions from open mic:

5 min

Closing Notes

Suzanne Reller

Joint TAC/UAC Meeting in September (instead of TAC meeting)