Date

11 AM ET/ 10 AM CT/ 9 AM MT/ 8 AM PT

Call in information:

Join Zoom Meeting
https://lyrasis.zoom.us/j/83833483942?pwd=amlNY0ZxNUh2d1diK0dRWGs2UjlPQT09

Meeting ID: 838 3348 3942
Passcode: 047451
One tap mobile
+19292056099,,83833483942#,,,,*047451# US (New York)
+13017158592,,83833483942#,,,,*047451# US (Washington DC)

Dial by your location
        +1 312 626 6799 US (Chicago)
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 346 248 7799 US (Houston)
        +1 669 900 6833 US (San Jose)
        +1 253 215 8782 US (Tacoma)
        877 853 5257 US Toll-free
        888 475 4499 US Toll-free
Find your local number: https://lyrasis.zoom.us/u/kcski1mVb

Participants

TAC


UAC


ASpace Program/Board

Goals

Discussion topics

Time

Item

Presenter

Notes

10 min

Roll Call - Icebreaker

Daniel Michelson Randy Kuehn

5 min

TAC/UAC Updates

Daniel Michelson Randy Kuehn

  • Yearly Timeline completely revised and accurately reflects 2021-2022 term.

  • Looking for volunteers to serve as Vice-Chairs and subteam Vice-Leads for 2022-2023. Contact your Chair and Vice-Chair or Lead and Vice-Lead respectively.

5 min

Program Update

Christine Di Bella

2022 Online Forum: More ideas have been received this year than time will allow. Expect possible presentations after the forum.

10 min

TAC sub-team work plans

Integrations: Sarit Hand

Metadata Standards: Valerie Addonizio

Tech Docs: Alicia Detelich Dave Mayo (Unlicensed)

10 min

UAC sub-team work plans

Member Engagement: Regina Carra

Usability: Althea Topek

User Docs: Johanna Carll

5 min

Cross Council sub-team work plans

Dev Pri: Angela White

Testing: Joshua Shaw

5 min

Open Mic

5 min

Upcoming

Daniel Michelson Randy Kuehn

  • Next UAC meeting March 29 (Usability will lead discussion)

  • Next TAC meeting April 21

Action items

Add action items to close the loop on open questions or discussion topics:

Decisions

Type /decision to record the decisions you make in this meeting:

db722ae1-4e8f-45fc-bc27-1244bb9638a5DECIDEDafe1ec51-2b28-47c5-ad12-2cfea60e514b