2022-10-18 UAC Meeting agenda and notes
Oct 18, 2022 1pm ET/ 12pm CT/ 11am MT/ 10am PT
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Meeting ID: 846 0879 2925
Passcode: 038420
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Participants
Valerie Addonizio (ex-officio, TAC Chair)
Rebecca Baugnon
Johanna Carll
Kellen Carpenter
Regina Carra (Chair)
Christine Di Bella (ex-officio, ArchivesSpace Program Manager) (regrets)
Bailey Hoffner
Margaret Turman Kidd
Dan Michelson
Patrick Milhoan
Matthew Neely
Cory Nimer
Eden Orelove
Mary Pedraza
Sarah Ponichtera
Suzanne Reller (Vice Chair)
Erin Ryan
Keli Schmid
Chris Tanguay
Althea Topek
Goals
Sub-team Reports
Discussion Led by Member Engagement
Notetaker
@Rebecca Baugnon
Time | Item | Presenter/Facilitator | Notes |
---|---|---|---|
5 mins | Ice Breaker | @Regina Carra | Worst Halloween candy |
5 mins | UAC Updates | @Regina Carra |
|
5 mins | Follow up from Joint Meeting/Council Chairs meeting, re: Sub-team Collaboration | @Regina Carra
| @Valerie Addonizio created this Council Information Pathways Key: Blue Boxes = UAC teams Orange Boxes = Cross-Council teams Green Boxes = TAC teams Solid line = existing working relationship Dotted line = possible relationship or don’t know Any comments? Questions? Something to add/delete? |
5 mins | Program Update | @Christine Di Bella |
|
5 mins | Sub-team Reports |
|
|
| Development Prioritization | @Daniel Michelson @Matthew Neely |
|
| Users Documentation | @Margaret Kidd @Rebecca Baugnon |
|
| Testing | @Cory Nimer |
|
| Usability | @Althea Topek @Cory Nimer |
|
| Member Engagement | @Bailey Hoffner @Patrick Milhoan |
|
5 mins | Open Mic/Questions for sub-teams |
|
|
25 mins | Sub-team Led Discussion | Member Engagement Sub-team | Topics
|
5 mins | Final thoughts/questions | @Regina Carra |
|
| Next Meeting Reminder | @Regina Carra | Next meeting is November 15th. Discussion to be led by the Testing Sub-team. |