2025-01-13 Meeting notes
- Christine Di Bella
Date
Jan 13, 2025
Connection Information
Join Zoom Meeting
https://lyrasis.zoom.us/j/85492194745?pwd=6ETLqsxMbqIpGQvVJbfQZ44TcvJevA.1
Meeting ID: 854 9219 4745
Passcode: 829850
Find your local number: https://lyrasis.zoom.us/u/kd1px1svmH
Attendees
@Austin Munsell
@Rebecca Baugnon
@Regine Heberlein
@Maggie Hughes
@Christine Di Bella
Unable to attend
Discussion topics
Time | Item | Facilitator | Notes |
|---|---|---|---|
20 min | Checking in | All | The UAC leads had a productive discussion of workload sizing. Some of the cross-council groups feel the workload can be heavy at times. It may be useful for Testing to have calls for additional volunteers - within the councils or from the larger community - when testing for a major release. DevPri Lead mentioned that the workload as lead is heavier than anticipated, but manageable for now. Regine will lead the March/April TAC meeting. |
10 min | UAC Vice Chair search | All | No luck so far. Rebecca and Christine will meet if there is still no resolution by the end of the month. |
10 min | Looking ahead to February joint meeting | All | There is a brainstorming document to gather questions for the accessibility discussion. Austin has reached out to the accessibility officer at UO for some idea. |
10 min | ideas for Virtual Member Forum, March 26-27 |
| Call for proposals likely going out end of January. We discussed doing the Board-community session again like last year. Maggie will gather the relevant materials from last year’s session and also discuss with the Board. |
5 min | Anything else? | All |
|
Action items
Decisions