Meeting Schedule

  • January 14, 2021

December 09, 2020



2 minWelcome & Antitrust Policy NoticeD Luchuk
3 minsIntroduction of new membersD Luchuk
5 minsRemarks - John JordanJ Jordan
10 minsProposals - administrative resources & meeting scheduleD Luchuk
15 minsPriorities for 2021 - activities in Q1D Reed 
10 minsResources and revenue modelD Reed
5 minsCommunications and Operations - UpdateD Luchuk
5 minsAll Member meeting and wrap-upD Luchuk


  • Link to deck
  • PDF version:


  • Exhibit A - Minutes from Steering Committee meeting (Dec 09, 2020) - Link
  • Exhibit B - Brief - Administrative Resourcing - Link



  • Minutes (Draft until ratified) - Link 


  • Proceed with hiring a new part-time administrative resource to contribute to ToIP operations.
  • Implement a new meeting schedule, alternating between two different time slots, to better accommodate all members.

Action items

  • David Luchuk to prepare a full scope-of-work and cost to hire a part-time (15-20 hrs per week) administrative resource from the Linux Foundation Program Management and Operations group.
  • David Luchuk to adjust Committee meeting schedule.
  •  David Luchukto prepare a brief for discussion outlining options for a ToIP revenue model aiming to increase Foundation resources. 

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