2024-02-01 TAC/UAC Coordinating Committee

20 min

Checking in

All

• Update on Cheylon Woods

• TAC Vice Leads

• Assessing Council attrition (last year’s document)

  • It is useful for Chairs and Vice Chairs to work together on analyzing/maintaining this data because of their respective perspectives

  • While maintenance of the spreadsheet doc/tracking doc is currently only on the Chair/Vice Chair responsibilities page will also add maintenance of this to the Council activities timeline

• Google Drive content disposition (Integrations)

• February TAC/UAC meeting planning

• Tips for Talking About Council Service page on Wiki

Tech Lead relationship with Council groups

All

Discussed past involvement of Tech Lead with different groups and possibilities for the future

• Specifically considered opportunities for a reset of Tech Docs - we’ll continue discussing this next month

• Christine will discuss with Thimios, including possibility of him coming to a future Coordinating Committee meeting

10 min

Participation of program team in upcoming Council meetings/activities

All

• Invite out to Jessica with some specific questions for the February joint meeting

• TAC putting together discussion items/questions for the developers for the March meeting- discussed narrowing down and focusing the areas of discussion based on the larger groups interest

5 min

Anything else?