Page Comparison

Newly elected TC members will takes effect today, July 14

Questions:

• Does the meeting time still work for everyone?
• Decide who has 1-year, 2-year terms.
• TC self-governance... 
  • Who will be the convener?  Rotating responsibility? Full set of officers? etc.
  • Need to list the specific responsibilities:
    • See Tech Council Charter
    • what is the business of the TC and what does the TC need to do to conduct that business and have a suitable record?
• What does the decision making process look like?  Voting?  Lazy Consensus?  Something else?
  • Get something agreed to and written down (on the wiki)
• Review relationship with PC and CC, see FOLIO Governance Model