2022-08-16 UAC Meeting agenda and notes
Aug 16, 2022 1pm ET/ 12pm CT/ 11am MT/ 10am PT
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Meeting ID: 846 0879 2925
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Participants
Valerie Addonizio (ex-officio, TAC Chair)
Rebecca Baugnon
Johanna Carll
Kellen Carpenter
Regina Carra (Chair)
Christine Di Bella (ex-officio, ArchivesSpace Program Manager)
Bailey Hoffner
Margaret Turman Kidd - regrets
Dan Michelson
Patrick Milhoan
Matthew Neely - regrets
Cory Nimer
Eden Orelove
Mary Pedraza
Alexis Peregoy
Sarah Ponichtera - regrets
Suzanne Reller (Vice Chair)
Rachel Searcy (guest, TAC Vice Chair)
Keli Schmid
Chris Tanguay
Althea Topek - regrets
Goals
Update members on UAC activities including activities of sub-teams
Discussion: Recap new term transitions, ideas for collaboration and continuity
Notetaker
@Suzanne Reller
Time | Item | Presenter/Facilitator | Notes |
---|---|---|---|
10 mins | Introductions | @Regina Carra | Brief introductions for each member Name, where you work, how long have you been on Council, sub-team(s) |
10 mins | UAC Updates | @Regina Carra |
|
5 mins | Program Update | @Christine Di Bella |
|
5 mins | Sub-team Reports (if any) |
|
|
| Development Prioritization | @Daniel Michelson |
|
| Users Documentation | @Rebecca Baugnon |
|
| Testing | @Cory Nimer |
|
| Usability | @Cory Nimer |
|
| Member Engagement | @Bailey Hoffner |
|
20 mins | Discussion: Theme for this year-- “collaboration and continuity” Topics:
| @Regina Carra |
|
5 mins | Questions and Final thoughts |
|
|
5 mins | Next Meeting Reminder | @Regina Carra | Joint TAC/UAC Meeting in September (instead of UAC meeting) Please fill out the Doodle by this Friday! https://doodle.com/meeting/participate/id/aQ1xq85a TAC/UAC Mixer scheduled for Friday September 9 at 1PM Eastern |