Date
Participants
Peter Carini (Unlicensed) (Governance Board Liaison)
Christine Di Bella (Program Manager)
Max Eckard (Chair)
Edgar Garcia (Unlicensed) - REGRETS
Maggie Hughes (Vice Chair)
Laney McGlohon (Unlicensed) (Technical Lead) - REGRETS
Dallas Pillen - REGRETS
Dustin Stokes (Unlicensed) - Regrets from ACRL
Goals
Updates and retrospective heads up/planning.
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
2min | Roll call and notetaker | ||
5min | Recent contributions (since 2019-02-14 meeting) | Listserv: Code: Bugs/new features: | |
5min | Program update | ||
2min | Sub-team listserv addresses | ||
2min | Nominations requested for TAC | Deadline is April 19th. | |
5min | Retrospective heads up/planning | ||
20min | Sub-team updates | ||
Integrations | |||
Migration | Julia McGinnis (Unlicensed) or Bria Lynn Parker (Unlicensed) | ||
Technical Documentation | |||
Development Prioritization (cross-council) | |||
Testing (cross-council) | |||
5min | Working group updates | ||
Workflows and implementation strategies for smaller institutions/smaller staff levels | |||
5min | Open mic! | ||
2min | Next time | Notetaker: Edgar Garcia (Unlicensed) Thursday, June 13, 2 - 3pm EST |