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2025-01-13 Meeting notes

2025-01-13 Meeting notes

 Date

Jan 13, 2025

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Attendees

@Austin Munsell

@Rebecca Baugnon

@Regine Heberlein

@Maggie Hughes

@Christine Di Bella

Unable to attend

Discussion topics

Time

Item

Facilitator

Notes

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

 

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