2022-02-16 TAC/UAC Joint Meeting

Date

Feb 16, 2022 11 AM ET/ 10 AM CT/ 9 AM MT/ 8 AM PT

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Participants

TAC

  • @Valerie Addonizio (TAC Vice-Chair)

  • @Jared Campbell

  • @Alicia Detelich

  • @Elizabeth Dunham

  • @Sarit Hand

  • @Regine Heberlein

  • @Randy Kuehn (TAC Chair)

  • @Dave Mayo (Unlicensed) (regrets)

  • @Austin Munsell

  • @Elizabeth Roke (regrets)

  • @Kevin Schlottmann

  • @Rachel Searcy

  • @Jenna Silver (regrets)

  • @Tom Steele

  • @saron tran (regrets)


UAC

  • Rebecca Baugnon

  • Elizabeth Beckman

  • Kate Blalack

  • @Johanna Carll

  • @Kellen Carpenter (Unlicensed)

  • @Regina Carra (UAC Vice-Chair)

  • @Bailey Hoffner (regrets)

  • @Margaret Kidd

  • @Daniel Michelson (UAC Chair)

  • @Patrick Milhoan

  • @Matthew Neely

  • @Cory Nimer

  • @Sarah Ponichtera (regrets)

  • @Suzanne Reller

  • @Joshua Shaw

  • @Althea Topek

  • @Angela White (regrets)


ASpace Program/Board

  • @Gordon Daines

  • @Christine Di Bella

  • @Brian Hoffman

  • @Jessica Crouch

  • @Blake Carver

Goals

  • Review Work Plan Progress and Changes

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

10 min

Roll Call - Icebreaker

@Daniel Michelson @Randy Kuehn

 

5 min

TAC/UAC Updates

@Daniel Michelson @Randy Kuehn

  • Yearly Timeline completely revised and accurately reflects 2021-2022 term.

  • Looking for volunteers to serve as Vice-Chairs and subteam Vice-Leads for 2022-2023. Contact your Chair and Vice-Chair or Lead and Vice-Lead respectively.

5 min

Program Update

@Christine Di Bella

2022 Online Forum: More ideas have been received this year than time will allow. Expect possible presentations after the forum.

10 min

TAC sub-team work plans

Integrations: @Sarit Hand

 

Metadata Standards: @Valerie Addonizio

 

Tech Docs: @Alicia Detelich @Dave Mayo (Unlicensed)

  •  

10 min

UAC sub-team work plans

Member Engagement: @Regina Carra

 

Usability: @Althea Topek

  • Change in lead/ reviewed AS roadmap in lieu of tickets

 

User Docs: @Johanna Carll

  • on track/no changes to plan

5 min

Cross Council sub-team work plans

Dev Pri: @Angela White

  •  

 

Testing: @Joshua Shaw

5 min

Open Mic

 

 

5 min

Upcoming

@Daniel Michelson @Randy Kuehn

  • Next UAC meeting March 29 (Usability will lead discussion)

  • Next TAC meeting April 21

Action items

Decisions