(blue star) Date

Zoom Info

Time: June 16, 2022 11:00 AM Eastern Time (US and Canada)

https://lyrasis.zoom.us/j/83257688552?pwd=Qm1mY3BuVytiNnhLODkrdXBBVlcxZz09

Meeting ID: 832 5768 8552
Passcode: 508706
One tap mobile
+13126266799,,83257688552#,,,,*508706# US (Chicago)
+19292056099,,83257688552#,,,,*508706# US (New York)
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
Meeting ID: 832 5768 8552
Passcode: 508706
Find your local number: https://lyrasis.zoom.us/u/kc30CbwgLH

(blue star) Participants

(blue star) Goals

(blue star) Discussion topics

Time

Item

Presenter

Notes

5 min

Introductions

Randy Kuehn

5 min

Program Update

Christine Di Bella

  • In-person Member Forum at SAA Boston on August 24th, registration opening soon

  • Two virtual workshops the week after

  • Various announcements soon

20 min

Sub-team Updates

15 min

TAC Business

Randy Kuehn
Valerie Addonizio

  • Thank you to everyone for all the hard work this year. And, a special thanks to the members leaving TAC (not for leaving…for their service…just to be clear):
    Jared Campbell
    Alicia Detelich
    Dave Mayo
    Saron Tran

  • New 2022-2023 Members
    Matthew Strauss, Heinz History Center

    Elizabeth Caringola, University of Maryland, College Park

    Paige Monlux, Multnomah County Archives

    Kate Bowers, Harvard University Archives

    Kevin Clair, Penn State University Libraries

    Cheylon Woods, University of Louisiana-Lafayette

  • Framework for improvements in next term

  • Take a vacation! Subteam leads: I’ll be in touch by the beginning of July; Subteam members should expect to pick back up in August with the new term workplans due in September

5 min

Open Mic

 

5 min

Closing Notes

Randy Kuehn
Valerie Addonizio

(blue star) Action items

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

(blue star) Decisions

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

334d4ff1-b358-4c93-b2dd-324c6274cb7aDECIDED8df042e7-58b3-4420-9363-aa95081baffe