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Time | Item | Lead | Notes |
1 min | Welcome & Antitrust Policy Notice | ||
2 mins | Introduction of new members | D Luchuk | |
30 mins | Remarks from Executive Director | J Jordan | |
10 mins | Internet of Things | D Luchuk | |
10 mins | Human Experience Working Group | K Linson | |
5 mins | Communications and Operations Update | D Luchuk | |
All Member Meeting | D Luchuk | ||
2 mins | Open Discussion | All |
Presentation
- link to the file
Documents
- File 1 - link
- File 2 - link
- File 3 - link
Recording
- link to the file
Notes
1) Welcome and Linux Foundation antitrust policy
2) Introduction of new members
3) Item 1
4) Item 2
5) Item 3
6) Discussion - Webinars - next steps
7) Next Steps
Decisions
- Sample Decision Item
Action items
- Sample Action Item
View file | ||||
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Documents
- Exhibit A - Steering Committee Minutes (Oct 14) - Link
- Exhibit B - Human Experience Working Group “Roadshow”
View file | ||||
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Recording
Notes
- Minutes (to be ratified) - Link
Decisions
- Human Experience Working Group Charter is approved.
- Mr. Wenjing Chu to take on delegate role in membership counter-signature for 3-month period.
- Mr. Drummond Reed and Mr. Wenjing Chu to represent ToIP at upcoming Leadership Caucus.
Action items
- David Luchuk to arrange for GS1 presentation at January All-Member meeting.
- David Luchuk to collaborate with Linux Foundation counterparts to activate Human Experience WG Charter.