Date
Attendees
- Christine Di Bella (Program Manager)
Megan Firestone (Unlicensed) - ABSENT
- Jared Campbell
- Peter Carini (Unlicensed) (Governance Board) – Regrets
- Former user (Deleted) - ABSENT
- Alicia Detelich
- Max Eckard (Chair)
- Bobbi Fox (Unlicensed)
- Patrick Galligan (Unlicensed)
- Edgar Garcia (Unlicensed)
- Maggie Hughes (Vice Chair)
- Dave Mayo (Unlicensed)
- Julia McGinnis (Unlicensed) - ABSENT
- Laney McGlohon (Unlicensed) (Technical Lead)
- Bria Lynn Parker (Unlicensed)
- Dallas Pillen
- Dustin Stokes (Unlicensed) - ABSENT
- Trevor Thornton
- Wiedeman, Gregory
Goals
- Kick-off the new term; welcome and orient new members; prepare for sub-team/working group assignments.
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
10min | Roll call and introductions (Who are you? Why are you here?) | ||
5min | Introduction to TAC Technical Advisory Council | Overview of what we do and how we operate – refer to bylaws info on TAC.
| |
5min | Review 2017-2018 TAC Retrospective | Did retrospective last year. Can see what we thought we did well, what we could have improved on, what we had momentum with.
| |
5min | Discuss Responsibilities and Expectations | Please review TAC Responsibilities and Expectations. This is a new document so please let us know if you have any feedback. Anything that should be added, clarified, or changed – we want to hear about it! | |
15min | Overview of TAC sub-teams
Overview of cross-council sub-teams:
| Integrations:
Migrations:
Technical Documentation:
| |
10min | Overview of working groups | ||
5min | Review next steps | ||
5min | Open mic |
Next call: 2:00 - 3:00pm EST on Thursday, October 11 (monthly on the second Thursday)