Date
Zoom info
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Meeting ID: 879 230 543
International numbers available: https://zoom.us/zoomconference?m=ILidx9ELz_NIw2CjF_TXFqo8Z4JbxpqJ
Participants
Mark Cooper (Unlicensed) (development team, tentative)
Christine Di Bella (Program Manager)
Maggie Hughes (Chair)
???? (Technical Lead)
Trevor Thornton (Vice Chair)
Lora Woodford (development team, tentative)
Goals
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
10 min | Roll call |
| |
2 min | Recent contributions | Shoutouts since November! Listserv: Code: Bugs/new issues: | |
5 min | Program update | ||
5 min | TAC/UAC updates | From Coordinating committee meeting: Shared docs: Confluence will continue to be the system of record for materials like rosters, meeting minutes, reports, and policy/process documents, but working documents need a better collaborative workspace. Consensus was that a LYRASIS-managed Google Drive should take care of the issue. Shared Google Drive folder: https://drive.google.com/drive/folders/16An6jjW-EpFW0zFcY_Yyiw6gA4VywKqG Discussion of how to support members during the COVID-19 crisis:
| |
15 min (~less than 5 min each) | Sub-team and working group updates | Integrations: Dallas Pillen Metadata Standards: Kevin Schlottmann Tech Docs: Alicia Detelich Dev Pri Testing (saving API Working Group for next section) | Integrations Metadata Standards Tech Docs Dev Pri Testing |
15 min | Discussion topic: led by API documentation working group | API documentation updates and discussion | |
5 min | Open mic | ||
1 min | Next time | Last TAC meeting of 2019-2020 term - retrospective! June 16 Notetaker: Dallas Pillen |