Date

30 Jan 2023

Attendees

Time	Item	Who	Notes
1 min	Scribe	All	Craig McNally will take notes
*	Technical Council Charter Revisions	Jenn Colt	Background: Original: FOLIO Governance Model#Charter.2 Draft: 2023 Charter Draft Archived Notes: Exercise: take 5 minutes to formulate your own version of the charter intro/overview, post it in chat, then use this to drive the discussion Themes were identified and discussed Highlights: Remove "operational health" Best practices vs Guidelines? Is the TC really responsible for (tracking, etc.) technical debt? What should the verb be here? "Maintain" vs "Guide" vs "Provide oversight", etc. Made some adjustments to the draft, mostly to the "Charter" wording, not so much under the Description section. Next Steps: Give TC members a week to review the draft and leave feedback If needed, have a short discussion during the TC meeting on 08 Feb 2023 Call a vote within the TC on 08 Feb 2023 Jenn Colt to communicate this plan out to the rest of the TC via slack