2021-05-12 TAC/UAC Coordinating Committee

Date

May 12, 2021

Connection Information

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Attendees

@Brittany Newberry (Unlicensed)

@Daniel Michelson

@Trevor Thornton

@Randy Kuehn

@Kat Stefko (for first 30 minutes)

@Christine Di Bella

Discussion topics

Time

Item

Facilitator

Notes

Time

Item

Facilitator

Notes

10 min

news from Governance Board meeting

Kat and Christine

 

10 min

Check in about progress on action items from the leadership meeting

All

Best practices for sub-teams - https://archivesspace.atlassian.net/wiki/spaces/AC/pages/2567995393/Guidelines+for+ArchivesSpace+Council+Sub-Teams?atlOrigin=eyJpIjoiYzU4YmI1Y2E4ZDVlNGQ3NmJhN2IwM2I3NGZmNDNhMjIiLCJwIjoiYyJ9
Leadership training proposal
Confluence and JIRA training resources
Skills you will need/gain (What You Will Learn) by sub-team - add to sub-team descriptions

15 min

Progress on Vice Chairs and other leaders for 2021-2022

All

 

15 min

other TAC/UAC business

All

 

10 min

anything else?

 

 

Action items

Decisions