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Date

12pm EST/11 CST/10 MT/9 PST

Call info:

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/480879807

Or iPhone one-tap :

US: +14086380968,,480879807# or +16468769923,,480879807# Or Telephone:

Dial(for higher quality, dial a number based on your current location):

US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833

Meeting ID: 480 879 807

International numbers available: https://zoom.us/zoomconference?m=84TFS7JsXMfyDTGBEmbXOm0WHlAnv3Zp

Participants

Notetaker:

(Please feel free to edit the notes/attendance list if I missed anything!)

Goals

Discussion topics

Item

Presenter

Notes

Roll call and Introductions

All

When your name is called, please briefly introduce yourself!

Name, title and institution, UAC or TAC, [icebreaker question]

Program Update

Christine Di Bella


Subteams

Subteam reps: please briefly describe the scope and work of your subteam for prospective new members and summarize any highlights from the last joint meeting (end of January)

Development Prioritization

Lydia Tang/Maggie Hughes

Description: Cross-council subteam working on Jira tickets to route them to developers, put them in “Awaiting for More Info,” or to decline.

Highlight(s): Developed a membership survey to help assess future directions of focused program growth, to be shared soon.

Testing

Description: Cross-council subteam

Highlight(s):

TAC Subteams

Integrations

Description:

Highlight(s):

Migrations

Description:

Highlight(s):

Technical Documentation

Description:

Highlight(s):

UAC subteams

User Documentation

Description:

Highlight(s):

Reports

Description:

Highlight(s):

Usability

Description:

Highlight(s):

Action items

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Decisions

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