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Date
Attendees
Goals
Discussion items
| Time | Item | Who | Notes |
|---|
| 5min | Introductions | |
|
| TC governance/organization |
| Newly elected TC members will takes effect today, July 14 Questions: - Does the meeting time still work for everyone?
- Yes, we will keep the same time.
- Note: current TC documents say meet every other week or as needed, but we have had a lot of business. Need to update the documents?
- Decide who has 1-year, 2-year terms.
- Zak, Jeremy, Mark D. have volunteered for 1-year terms
- Will need total of 5 to have 1-year terms
- Will revisit in October
- 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
|
Action items
- Zak Burke: create wiki page for October meeting where we finalize 1-year terms
- Tod Olson : set up document to track the terms