2024-08-22 Meeting Agenda and Notes

Owned by Bonnie Gordon
Last updated: Aug 22, 2024 by Michelle Paquette
1 min read

Meeting Information

Thursday, August 22nd 11AM-12PM ET

Join our Cloud HD Video Meeting

Participants

  • @Alexander Duryee

  • @Bonnie Gordon

  • @Ojas Kadu

  • @Michelle Paquette

  • @Schmidt, Corey

  • @Blake Carver

  • @Thimios Dimopulos

Goals

  • Logistics

  • Review current team roles & responsibilities and last year’s retrospective

  • Begin drafting work plan

Helpful Links

Time

Item

Notes

Time

Item

Notes

5 minutes

Welcome and introductions

  • Name, location, job title and institution, years on TAC (or involved in ArchivesSpace)

  • Notetaker?

10 minutes

Logistics

  • Important things are linked at the top of the agenda!

  • Scheduling for monthly meetings

  • Asynchronous communication

  • Access to documentation and working spaces

  • Sub-team Vice Lead needed

10 minutes

Orientation & review of last term

20 minutes

2024-2025 work plan

  • What is important?

  • What do you want to work on?

  • What is missing?

  • Is there anything that is neither interesting nor important?

5 minutes

Wrap up

  • Action items:

    • @Bonnie Gordon will draft workplan and email members for approval