...
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 3 mins | Introduction of new members | D Luchuk | |
| 5 mins | Remarks - John Jordan | J Jordan | |
| 10 mins | Proposals - administrative resources & meeting schedule | D Luchuk | |
| 15 mins | Priorities for 2021 - activities in Q1 | D Reed | |
| 10 mins | Resources and revenue model | D Reed | |
| 5 mins | Communications and Operations - Update | D Luchuk | |
| 5 mins | All Member meeting and wrap-up | D Luchuk |
...
- Minutes (Draft until ratified) - Link
Decisions
- TBC Hire 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 Luchukto prepare a brief for discussion outlining options for a ToIP revenue model aiming to increase Foundation resources.