2020-09-15 TAC/UAC Joint Meeting
Date
Sep 15, 2020 10am-11pm PT / 1-2pm ET
Call info
Join Zoom Meeting
https://lyrasis.zoom.us/j/92981331259?pwd=TE5PY09MV2hKNEdxbXZ5bEgyVEF0dz09
Meeting ID: 929 8133 1259
Passcode: 625332
One tap mobile
+19292056099,,92981331259# US (New York) 13017158592,,92981331259# US
+(Germantown)
Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
888 475 4499 US Toll-free
877 853 5257 US Toll-free
Meeting ID: 929 8133 1259
Find your local number: https://lyrasis.zoom.us/u/abTohUpdJp
Participants
UAC roster
@Joanne Archer (Unlicensed) - regrets
Elizabeth Beckman
@kate (Unlicensed)
@Regina Carra
@Johanna Carll
@Lori Dedeyan - absent
@Bailey Hoffner
@Margaret Kidd
@Ashley Knox - regrets
@Daniel Michelson
@Matthew Neely - regrets
@Brittany Newberry (Unlicensed)
@Cory Nimer
@Krista Oldham (Unlicensed) -regrets
@Joshua Shaw
@Althea Topek
@Angela White - absent
TAC roster
@Valerie Addonizio
@Jared Campbell - regrets
@Alicia Detelich
@James Griffin (Unlicensed) - absent
@Sarit Hand - regrets
@Maggie Hughes
@Randy Kuehn
@Dave Mayo (Unlicensed)
@Andrew Morrison (Unlicensed)
@Dallas Pillen
@Elizabeth Roke
@Kevin Schlottmann
@Rachel Searcy
@Trevor Thornton
@saron tran
ASpace program/board
@Blake Carver
@Mark Cooper (Unlicensed) -absent
@Jessica Crouch
@Christine Di Bella
@Kat Stefko
@Lora Woodford
Notetaker:
Goals
kick-off new term
Sub-team updates
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
5 mins | Roll Call | @Trevor Thornton |
|
5 mins | TAC/UAC updates | @Trevor Thornton @Brittany Newberry (Unlicensed) | Submitted Joint Quarterly Report for June-August to ASpace Governance Board; will share link to report with councils TAC Updates:
UAC Updates:
|
5 mins | Program Update | @Christine Di Bella |
|
10 mins | TAC sub-team/working group updates | Integrations: @Dallas Pillen | 2020-2021 Integrations Work Plan
|
Metadata Standards: @Elizabeth Roke | 2020-2021 Metadata Sub-team Work Plan
| ||
Tech Docs: @Trevor Thornton | 2020-2021 Technical Documentation Sub-team Work Plan
| ||
API Working Group: @Trevor Thornton @Dave Mayo (Unlicensed) |
| ||
10 mins | UAC sub-team updates | Usability: @Lori Dedeyan @Althea Topek |
|
User Docs: @Krista Oldham (Unlicensed) @Johanna Carll | User Docs met for the first time on September 14
| ||
Member Engagement: @Brittany Newberry (Unlicensed) @Regina Carra | Member Engagement met for the first time on August 26
| ||
5 mins | Cross Council sub-team updates | Dev Pri: @Randy Kuehn @Daniel Michelson |
|
Testing: @Joshua Shaw | There was no call for testing since our last meeting. | ||
20 mins | Discussion | @Brittany Newberry (Unlicensed) @Trevor Thornton | Community Engagement Initiatives:
|
10 mins | Open Mic |
|
|
| Next Time |
|
|