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- Minutes (Draft until ratified) - Link
Decisions
- Hire 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.
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- 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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