5 min

Welcome New Members and Introductions!

Valerie Addonizio

Brief introductions for each member

Name, where you work, how long have you been on Council

A warm welcome to our newest members:

• Matthew Strauss, Heinz History Center, Dev Pri

• Elizabeth Caringola, University of Maryland, College Park, Tech Docs and Testing

• Paige Monlux, Multnomah County Archives, Integrations and Testing

• Kate Bowers, Harvard University Archives, Metadata Standards

• Kevin Clair, Penn State University Libraries, Metadata Standards

• Cheylon Woods, University of Louisiana-Lafayette, Testing

5 min

About This Meeting

Valerie Addonizio

• This group meets monthly for the first half of the term

• Subteam leads will be asked to provide a summary of recent work ahead of each meeting

• I will be asking each subteam to lead discussions throughout the year.

5 min

Program Update

Christine Di Bella

20 min

Sub-team Updates (if any)

Development Prioritization:
Randy Kuehn

Integrations:
Sarit Hand

Metadata Standards:
Regine Heberlein

Technical Documentation:
Rachel Searcy

Testing:
Austin Munsell

It’s okay if you don’t have an update for the first meeting of term. Use this time to ask any start-of-term questions you may have, and if you have neither updates nor questions, that’s cool! But you will have to say something in September

• Development Prioritization:

  • Met twice since the beginning of the term

  • Welcomed New Members: Keli Schmid (UAC) and Matthew Strauss (TAC)

  • Had a retrospective during our first meeting

  • Reviewed 18 tickets: Approved 11 (1 for community developer), closed 4, awaiting more information 3

• Integrations: We have met this term once so far but are already on the move. We have sent out a notice about the up coming survey which will open August 24th, the same day as the ASpace Forum in Boston. We will be meeting once before that to do a final review of the survey and prep for its release. The survey will be open until the end of November.

• Metadata Standards: No updates

• Technical Documentation: No updates

• Testing: No updates

15 min

TAC Business

Valerie Addonizio

• Council Handbook

• Subteam Leads/Vice Leads Group

• Suggested goals for the term:

  • Council Handbook feedback

  • Cross-council collaboration

  • TAC documentation/training

• Subteam Discussion sessions. You may choose from these topics:

  • Something relevant to your subteam’s workplan, like workshopping an idea, getting feedback on a decision

  • Suggestions for TAC documentation/training

  • Simply to tell us what your subteam does! Walk us through a recent agenda, talk about a recent decision, peel back the curtain on your subteam!

5 min

Future meetings

Valerie Addonizio

• I will attempt to set repeating meeting times to reduce Doodles

  • The October Doodle poll will stand in for the entire term

  • We’re trying to get to a point where we can identify a pattern, like “second Tuesday of the month”

• We will hold our first Joint TAC/UAC Meeting in September. Please fill out this Doodle poll for your availability by August 19th.

5 min

Open Mic

• Suggestions from open mic:

  • Meeting options on the half hour?

  • 55 minute meetings

5 min

Closing Notes

Valerie Addonizio

Joint TAC/UAC Meeting in September (instead of TAC meeting)

TAC/UAC Mixer scheduled for Friday September 9 at 1PM Eastern

Last Call! Consider joining another sub-team. Reach out to Sub-team Lead or Valerie Addonizio