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Date

Zoom Info


Time: Aug 26, 2021 11:00 AM Eastern Time (US and Canada)

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https://lyrasis.zoom.us/j/86493680212?pwd=ZXNlSkNOSlRMajNZUmhGaC9PWnFrUT09

Meeting ID: 864 9368 0212
Passcode: 226924
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Meeting ID: 864 9368 0212
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Participants

Goals

  • Introductions

  • Term Planning

Discussion topics

Time

Item

Presenter

Notes

10 min

Introductions

Randy Kuehn

  • Notetaker: Volunteer?

5 min

Program Update

Christine Di Bella


15 min

Sub-team Updates

  • Development Prioritization:

  • Integrations: We are experiencing some issues due to succession, so our plan is to continue the work that has been ongoing. We have met as a small group once, b

  • Metadata Standards:

    • We have met and developed our workplan for the year, awaiting final approval in our next meeting

    • We address remaining issues from our review of the MARC importer mappings

    • We want to work with AS on a more proactive role for how and when Metadata gets tagged on tickets so that we can participate sooner in the process

    • We expect to identify tickets for which we would like feedback and then reach out directly to the community for more engagement

    • We will review the EAD importer mappings next

  • Technical Documentation:

  • Testing: Currently doing full application testing of 3.0.2 and 13 Jira tickets

10 min

TAC Business

Randy Kuehn

  • Scheduling meetings

    • Ideas?

  • Sub-team work plans

    • Be ready to present your workplans at the September Joint TAC/UAC Meeting

  • TAC/UAC Wiki Organization - Dan and I will be reorganizing the wiki space with a goal of logical consistency. If you have ideas, please send me your thoughts by Wednesday, September 1st. Thank you!

  • 2021-2022 Goals

    • Visibility

      • Online Forum 2022

        • Presentation and/or discussion ideas?

      • What do you wish the Community and/or Board knew?

    • Workflows

      • What improved over the last year?

    • Recruitment

      • How were you recruited?

    • Communication

    • Training

10 min

Open Mic

5 min

Closing Notes

Randy Kuehn

  • Joint TAC/UAC meeting in September

Action items

  •  

Decisions

  • No labels