2024-06-25 UAC Meeting agenda and notes
Jun 25, 2024 12pm ET/ 11am CT/ 10am MT/ 9am PT
Call-in Information:
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Meeting ID: 826 0677 1495
Passcode: 950733
Participants
@Rebecca Baugnon (Vice Chair)
@Susannah Broyles
@Kellen Carpenter (Unlicensed)
@Mattie Clear
@Christine Di Bella (Ex-Officio, Program Manager)
@Kelly.Francis
@Matthew Gorham - regrets
@Margaret Kidd
@Ryan Lee - regrets
@Jaime Margalotti - regrets
@Austin Munsell (Ex-Officio, TAC Vice Chair) - regrets
@Matthew Neely
@Cory Nimer - regrets
@Mary Pedraza
@Suzanne Reller (Chair)
@Rachel Searcy (Ex-Officio, TAC Chair)
@Keli Schmid - regrets
@Chris Tanguay
@Ashley Williams Clawson
Goals
Update members on UAC activities
Discussion: Sub-team Retrospectives
Notetaker
@Suzanne Reller
Time | Item | Presenter/Facilitator | Notes |
---|---|---|---|
5 mins | Introductions | @Rebecca Baugnon | Icebreaker: What song reminds you most of summer? |
5 mins | UAC Updates | @Rebecca Baugnon
| Membership Changes for next term Members who are rotating off. Thank you!
We have 9 New Members starting in July. This not only replaces the members rotating off and our resignations this term, but also increases UAC membership slightly. |
5 mins | Program Update | @Christine Di Bella | Annual Member Forum planning is now underway. Virtual and In-person components are available. Accepting proposals now and registration open. Cohort for diversity partnership have been selected and announced. 5 institutions have been selected. Each participating institution is eligible for resources like membership, hosting, training, and user and technical support. |
5 mins | Sub-team Reports (if any) |
|
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| Development Prioritization | @Matthew Neely |
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| User Documentation | @Rebecca Baugnon
|
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| Testing | @Ashley Williams Clawson |
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| Usability | @Cory Nimer | 2023-2024 Usability Retrospective
|
| Member Engagement | @Mary Pedraza | https://archivesspace.atlassian.net/wiki/x/HwAg5Q
|
| Code of Conduct Review Task Force | @Mary Pedraza |
|
5 mins | Questions for Subteams |
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5 mins | UAC Retrospective Report | @Suzanne Reller |
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20 mins | Presentation and Discussion of Subteam Retrospectives | @Rebecca Baugnon | In your presentation please include
|
| Development Prioritization | @Matthew Neely | Dev Pri Retrospective 2023-2024 Accomplishments:
Challenges:
Priorities for next term:
Leadership assignments 2024-2025:
|
| User Documentation | @Rebecca Baugnon | 2023-2024 User Documentation Retrospective Accomplishments:
Challenges:
Priorities:
2024-2025 Leadership: Lead: Kelly Francis Vice-lead: TBD |
| Testing | @Ashley Williams Clawson | https://archivesspace.atlassian.net/l/cp/M06YLonk
|
| Usability | @Cory Nimer | 2023-2024 Usability Retrospective
|
| Member Engagement | @Mary Pedraza | Member Engagement Retrospective Accomplishments:
Challenges:
Priorities for Next Term:
Leadership for Next Term: Lead: Jaime Vice Lead: TBA |
5 mins | Questions/Open Mic |
|
|
5 mins | Announcements and Upcoming Events | @Rebecca Baugnon |
Have a great summer! |