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  • Minutes - draft until ratified - link 

Decisions

  •  Sample Decision Item

Action items

  •  Sample Action Item
  • Baseline operating budget for 2021 approved.
  •  Revised charter for Inputs and Semantics WG approved.
  •  Taskforce to be created to develop and bring forward Principles of SSI and a ToIP Deliverable.
  •  Taskforce to be created to consider options and prepare recommendations on the question of revenue generation and consultations/market call-outs

Action items

  •  David Luchuk to bring options forward to the Steering Committee to adjust the timing of meetings to better accommodate all members
  •  David Luchuk to prepare draft “Generic Liaison Agreements” based on Linux Foundation templates, clearly defining areas of mutual interest, for collaborations with OIX and Sovrin