2025-12-08 Meeting notes

Date

Dec 8, 2025

Join Zoom Meeting

Meeting ID: 854 9219 4745

Passcode: 829850

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@Christine Di Bella

@Maggie Hughes

@Aikaterini Dimitriadou-Shuster

@Heather Lember

@Michelle Paquette

@Regine Heberlein

Time	Item	Facilitator	Notes

Time	Item	Facilitator	Notes
20 min	Checking in	All	TAC and UAC had a good regular meetings and introductions to the interoperability project. UAC will have a discussion of the classifications module at its next meeting. It’s never too early to start recruitment for the next Vice Chairs.
10 min	November Board meeting	Maggie	Among other topics at its last meeting the Board discussed the new additions to the program team and their planned work. It also discussed the proposed new cost model for Lyrasis' Organizational Home services. (These have no impact on the membership model or member fees.)
15 min	Looking ahead to 2026	All	Encouragement from Christine to invite Martha & Zeff to January TAC and UAC meetings Martha participation with SAA Standards Committee/groups Building a community of practice - It’s possible that there may be useful ways to extend these kinds of conversations into wider community engagement activities/goals. There may be opportunities to engage with DevPri or Member Engagement or the soon-to-be-launched show us your implementation/use cases initiatives.
5 min	Anything else?