1pm ET/ 12pm CT/ 11am MT/ 10am PT
Call-in Information:
Join Zoom Meeting
https://lyrasis.zoom.us/j/85028828572?pwd=TDI0UGhUbmJCNmM3OEpIZDIreC9zQT09
Meeting ID: 850 2882 8572
---
One tap mobile
+13092053325,,85028828572#,,,,*666502# US
+13126266799,,85028828572#,,,,*666502# US (Chicago)
Participants
Rebecca Baugnon (Vice Chair)
Christine Di Bella (Ex-Officio, Program Manager)
Kelly Francis
Jaime Margalotti
Austin Munsell (Ex-Officio, TAC Vice Chair)
Cory Nimer – regrets
Suzanne Reller (Chair)
Rachel Searcy (Ex-Officio, TAC Chair)
Keli Schmid - regrets
Goals
Update members on UAC activities including activities of sub-teams
Discussion: Recap new term transitions, ideas for collaboration and continuity
Notetaker
Time | Item | Presenter/Facilitator | Notes |
---|---|---|---|
10 mins | Introductions | Brief introductions for each member Name, where you work, how long have you been on Council, sub-team(s) 🧊 Icebreaker: Coffee or Tea | |
10 mins | UAC Updates |
| |
5 mins | Program Update | ||
5 mins | Sub-team Reports (if any) | ||
Development Prioritization |
| ||
Users Documentation | User Docs will hold their first meeting on August 21st with a full agenda. Welcome to new members Kelly Francis and Matthew Gorham! | ||
Testing | |||
Usability | |||
Member Engagement | |||
5 mins | Subteam Workplans | Suggestions for sub-teams
| |
15 mins | Discussion: Topics:
| ||
5 mins | Questions and Final thoughts | ||
5 mins | Next Steps |
|