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12 PM ET/ 11 AM CT/ 10 AM MT/ 9 AM PT

Call-in Information:

Join Zoom Meeting
https://lyrasis.zoom.us/j/88159748924?pwd=a2R1U2kvY3ZhYk1TM2hXdVRXOVR4dz09

Meeting ID: 881 5974 8924
Passcode: 301177
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Meeting ID: 881 5974 8924
Passcode: 301177

Find your local number: https://lyrasis.zoom.us/u/kbKeFBTzm

Participants

  • Rebecca Baugnon (regrets)

  • Elizabeth Beckman

  • Kate Blalack

  • Johanna Carll

  • Kellen Carpenter

  • Regina Carra (Vice-Chair)

  • Christine Di Bella (ex-officio)

  • Bailey Hoffner

  • Margaret Turman Kidd

  • Randy Kuehn (ex-officio)

  • Dan Michelson (Chair)

  • Patrick Milhoan

  • Matthew Neely

  • Cory Nimer

  • Sarah Ponichtera

  • Suzanne Reller

  • Joshua Shaw

  • Althea Topek

  • Angela White

Goals

  • Update members on UAC activities including activities of sub-teams

  • Discussion: User Docs

Notetaker

Time

Item

Presenter/Facilitator

Notes

5 mins

Roll Call/Icebreaker

Daniel Michelson

5 mins

UAC Updates

Daniel Michelson

  • Rebecca Baugnon has joined UAC as a member of the User Docs subteam

  • TAC/UAC Coordinating Committee is working on a clear yearly timeline together to reduce confusion and support continuity of leadership

5 mins

Program Update

Christine Di Bella

10 mins

Sub-team Reports

Development Prioritization

Angela White

Users Documentation

Johanna Carll

Testing

Joshua Shaw

Usability

Althea Topek

Member Engagement

Regina Carra

Next meeting this Friday, January 28th. Primary goals for meeting will be to:

  • review responses to the Member Match Half-Year Survey

  • review “Making the Case for ArchivesSpace” document compiled by Jessica Crouch

30 mins

Discussion: User Docs

Johanna Carll

5 mins

New Business

Daniel Michelson

Next Meeting

Daniel Michelson

Joint TAC/UAC meeting on February 16, focus is on reviewing subteam workplan progress and changes.

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