2023-02-21 TAC/UAC Joint Meeting
Date
Feb 21, 2023 1pm ET / 12pm CT/ 11am MT/ 10am PT
Call-in Information:
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Meeting ID: 846 0879 2925
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Meeting ID: 846 0879 2925
Passcode: 038420
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Participants
TAC
@Valerie Addonizio (TAC Chair) - Present
@Rachel Searcy (TAC Vice-Chair) - Present
@Elizabeth Dunham - Present
@Sarit Hand - Regrets
@Randy Kuehn - Present
@Austin Munsell - Regrets
@Elizabeth Roke - Present
@Kevin Schlottmann
@Jenna Silver
@Tom Steele
@Regine Heberlein - Present
@Kevin Clair - Present
@Kate Bowers
@Paige Monlux - Regrets
@Elizabeth M. Caringola - Present
@Cheylon Woods
@Matt Strauss - Present
UAC
@Regina Carra (UAC Chair)- Present
@Suzanne Reller (UAC Vice-Chair)- Present
@Johanna Carll
@Kellen Carpenter (Unlicensed) - Present
@Bailey Hoffner - Present
@Margaret Kidd - Present
@Daniel Michelson - Present
@Patrick Milhoan
@Matthew Neely - Present
@Cory Nimer
@Sarah Ponichtera -Regrets
@Keli Schmid
@Eden Orelove - Present
@Mary Pedraza
@Rebecca Baugnon -regrets
@Chris Tanguay
ASpace Program/Board
@Gordon Daines - Present
@Christine Di Bella - Present
@Brian Hoffman (Unlicensed) - Present
@Brian Zelip - Present
Goals
Work Plan Updates
Discussion led by Development Prioritization
Time | Item | Presenter | Notes |
---|---|---|---|
5 min | Welcome-- Ice-Breaker/Zoom poll | @Regina Carra @Valerie Addonizio | Which artwork best depicts how I feel right now? (choices on screen) All pieces from art collection of American Folk Art Museum, New York, New York. For more info: B – “Porcupine,” David Alvarez C – “Untitled (Extraordinary Soldiers series)” Daldo Marte D – “Crouching Man,” Milton Moore |
5 min | Program Update | @Christine Di Bella |
|
25 min (max 3 mins/sub-team)
| Sub-team Reports
|
| Outline:
|
| TAC sub-team work plans | Integrations: @Sarit Hand @Elizabeth Dunham |
|
| Metadata Standards: @Regine Heberlein @Kevin Schlottmann |
| |
| Tech Docs: @Rachel Searcy |
| |
| UAC sub-team work plans
| Member Engagement: @Bailey Hoffner @Patrick Milhoan |
|
| Usability: @Cory Nimer |
| |
| User Docs: @Margaret Kidd @Rebecca Baugnon |
| |
| Cross Council sub-team work plans | Dev Pri: @Daniel Michelson @Matthew Neely |
|
| Testing: @Cory Nimer @Austin Munsell |
| |
25 min | Sub-team Discussion and Presentation | Development Prioritization: @Daniel Michelson |
|