2019-04-11 Meeting notes
Date
Apr 11, 2019
Participants
@Jared Campbell (absent)
@Peter Carini (Unlicensed) (Governance Board Liaison)
@Former user (Deleted) (absent)
@Alicia Detelich
@Christine Di Bella (Program Manager)
@Max Eckard (Chair)
@Megan Firestone (Unlicensed)
@Bobbi Fox
@Patrick Galligan
@Edgar Garcia (Unlicensed) - REGRETS
@Maggie Hughes (Vice Chair) (absent)
@Jason Loeffler (Unlicensed) (absent)
@Dave Mayo (Unlicensed)
@Julia McGinnis (Unlicensed)
@Laney McGlohon (Unlicensed) (Technical Lead) - REGRETS
@Bria Lynn Parker (Unlicensed)
@Dallas Pillen - REGRETS
@Dustin Stokes - Regrets from ACRL
@Trevor Thornton
@Wiedeman, Gregory
Goals
Updates and retrospective heads up/planning.
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
2min | Roll call and notetaker | @Patrick Galligan |
|
5min | Recent contributions (since 2019-02-14 meeting) | Listserv:
Code:
Bugs/new features:
| |
5min | Program update | @Christine Di Bella |
|
2min | Sub-team listserv addresses |
|
|
2min | Nominations requested for TAC |
| Deadline is April 19th. Looking for three people who are rotating off. You need to email @Christine Di Bella in order to nominate someone. There’s a very short form to fill out. You do not need to go through your member rep if you’re self-nominating. |
5min | Retrospective heads up/planning |
|
|
20min | Sub-team updates |
|
|
| Integrations | @Patrick Galligan |
|
| Migration | @Julia McGinnis (Unlicensed) or @Bria Lynn Parker (Unlicensed) |
|
| Technical Documentation | @Alicia Detelich |
|
| Development Prioritization (cross-council) |
|
|
| Testing (cross-council) |
|
|
5min | Working group updates |
|
|
| Workflows and implementation strategies for smaller institutions/smaller staff levels | @Megan Firestone (Unlicensed) |
|
5min | Open mic! |
|
|
2min | Next time |
| Notetaker: @Edgar Garcia (Unlicensed) Thursday, June 13, 2 - 3pm EST |