2021-03-10 TAC/UAC Coordinating Committee
Date
Mar 10, 2021
Connection Information
Join Zoom Meeting
https://lyrasis.zoom.us/j/98782583828?pwd=UEVXYTBQM3IveS9yK2lCbi8wMFlsdz09&from=addon
Meeting ID: 987 8258 3828
Passcode: 581579 One tap mobile
+13126266799,,98782583828#,,,,*581579# US (Chicago)
+19292056099,,98782583828#,,,,*581579# 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: 987 8258 3828
Passcode: 581579
Find your local number: https://lyrasis.zoom.us/u/azDLvgyCf
Attendees
@Brittany Newberry (Unlicensed)
@Daniel Michelson
@Trevor Thornton
@Randy Kuehn
@Kat Stefko
@Christine Di Bella
Discussion topics
Time | Item | Facilitator | Notes |
|---|---|---|---|
20 min | Followup on discussion points from debrief | All | https://archivesspace.atlassian.net/wiki/spaces/AC/pages/2278522966 |
20 min | Check in about progress on action items from the debrief | All | Brittany will work up a template in Airtable for Council member profiles: ee https://airtable.com/shrmJNsIx2UIzCRiQ Trevor will draft guidelines for best practices for sub-teams: see https://docs.google.com/document/d/1RjPY2vSGtRHKWaCpQ5Kb1QwBplxiT9vDsmOy76q82lU/edit# Kat and Christine will work on a proposal for the leadership training piece of this that may require additional financial/logistical support. Christine will set a recurring time for this group to meet to continue making progress on the different items |
10 min | Upcoming joint TAC/UAC meeting | All |
|
10 min | General TAC/UAC business - how’s it going | All |
|