12pm ET/ 11am CT/ 10am MT/ 9am PT
Call-in Information:
Join Zoom Meeting
https://lyrasis.zoom.us/j/82606771495?pwd=cEhJSjI2TnRFbHlGMENXaG1NekFidz09
Participants
Rebecca Baugnon (Vice Chair)
Christine Di Bella (Ex-Officio, Program Manager)
Cory Nimer – Regrets
Suzanne Reller (Chair)
Rachel Searcy (Ex-Officio, TAC Chair)
Goals
Update members on UAC activities including activities of sub-teams
Discussion: Learn about the User Documentation Subteam
Notetaker
Time | Item | Presenter/Facilitator | Notes |
|---|---|---|---|
10 mins | Introductions | 🧊 Icebreaker: Do you prefer board games or card games? | |
5 mins | UAC Updates | ||
5 mins | Program Update | ||
5 mins | Sub-team Reports (if any) | ||
Development Prioritization | |||
User Documentation | |||
Testing | |||
Usability | Completed a community survey on multilingual description needs, and established a task force of interested partners. First meeting held January 10, with a follow-up in early February. The group will initially focus on developing use cases for community feedback, which should be available in March. | ||
Member Engagement | |||
Code of Conduct Review Task Force | Task force officially assembled! Distributed call for community volunteers – received one volunteer First “official” meeting of full task force is next week Initial goals: review existing code of conduct, decide on DEAI facilitator | ||
5 mins | Open Mic/Questions for Subteams | ||
15 mins | Subteam Discussion/Demonstration: User Documentation | ||
5 mins | Questions and Final Thoughts | ||
5 mins | Next Steps | Next meeting: Our February meeting will be a joint meeting with TAC |