Date
Feb 1, 2024
Connection Information
Join our Cloud HD Video Meeting
Meeting ID: 858 8942 7484
Passcode: 548171
Find your local number: Video Conferencing, Web Conferencing, Webinars, Screen Sharing
Attendees
@Rachel Searcy
@Suzanne Reller
@Austin Munsell
@Rebecca Baugnon
@Maggie Hughes
@Christine Di Bella
Unable to attend
Discussion topics
| | | |
|---|
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? | | |
Action items
Decisions