The ToIP Steering Committee (SC) meets monthly on the second Wednesday of each month. The SC uses this page for meeting agendas and notes.
Calendar invite
Zoom link
Listing of meetings notes & recordings
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- 2020-09-09 SC Meeting Page
- 2020-08-12 SC Meeting Page
- 2020-07-08 SC Meeting Page
- 2020-06-10 SC Meeting Page
- 2020-05-10 SC Meeting Page
Recordings
June Meeting — Wednesday 10 June 2020 — 10:00-11:00 PT / 17:00-18:00 UTC
Proposed Agenda Items:
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- New membership approval
- Threshold for a second announcement?
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- Program Manager
- New Volunteer Executive Director
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- Proposal to add Vice Chairs (allows for greater participation and recognition and helps train WG members to become chairs)
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- Communications Working Group
- Concepts and Terminology Working Group
- Decentralized Semantics WG
- Next steps
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- Group Chat: tactical plan
- LF will be changing platforms
- Option #1: Start using free version of Slack
- Option #2: Start using free version of Riot
- Mailing lists and foundation-wide Calendar—Todd
- Website issue / feature request process
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Meeting notes template
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