5-10 min | Transition Plans for TC members? | All | - Newly elected TC members will take affect on July 14
- Questions:
- Does the meeting time still work for everyone?
- 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
|