12pm ET/ 11am CT/ 10am MT/ 9am PT
Call-in Information:
Join Zoom Meeting
https://lyrasis.zoom.us/j/82606771495?pwd=cEhJSjI2TnRFbHlGMENXaG1NekFidz09
Meeting ID: 826 0677 1495
Passcode: 950733
Participants
Rebecca Baugnon (Vice Chair)
Christine Di Bella (Ex-Officio, Program Manager)
Ryan Lee - regrets
Austin Munsell (Ex-Officio, TAC Vice Chair) - regrets
Suzanne Reller (Chair)
Rachel Searcy (Ex-Officio, TAC Chair)
Goals
Update members on UAC activities
Discussion: Sub-team Retrospectives
Notetaker
Time | Item | Presenter/Facilitator | Notes |
---|---|---|---|
5 mins | Introductions | 🧊 Icebreaker: | |
5 mins | UAC Updates | Membership Changes for next term Members who are rotating off:
We have 9 New Members starting in July. This not only replaces the members rotating off and our resignations this term, but also increases UAC membership slightly. | |
5 mins | Program Update | ||
5 mins | Sub-team Reports (if any) | ||
Development Prioritization |
| ||
User Documentation | |||
Testing | https://archivesspace.atlassian.net/l/cp/M06YLonk
| ||
Usability | |||
Member Engagement | |||
Code of Conduct Review Task Force | |||
5 mins | Questions for Subteams | ||
5 mins | UAC Retrospective Report | ||
20 mins | Presentation and Discussion of Subteam Retrospectives | In your presentation please include
| |
Development Prioritization | Dev Pri Retrospective 2023-2024 Accomplishments:
Challenges:
Priorities for next term:
Leadership assignments 2024-2025:
| ||
User Documentation | |||
Testing | |||
Usability | |||
Member Engagement | |||
5 mins | Questions/Open Mic | ||
5 mins | Announcements and Upcoming Events |
Have a great summer! |