2021-08-04 Meeting notes

Farewell to md331 (Deactivated)

Mark is leaving FOLIO .  Thank you for your contributions to the project.  Best of luck! 

Regarding a replacement...

Here's what our Governance Model says:

Any council may appoint members to fill vacant seats (up to the maximum) on the council, if necessary. When possible, individuals who were the next highest vote getters in the previous election should be selected. The CC will ratify any appointment to ensure that it doesn’t violate any council membership rules.

Chulin Meng (Lehigh) was the next highest vote getter.

• We should probably:
  • Reach out to him to see if he's still interested and able to join.
  • Assuming he is, 
    • Update the TC member history and home page.
    • Get him the meeting details, part of the slack channel, etc.
    • Anything else?

Dennis Benndorf