...
View file | ||||
---|---|---|---|---|
|
Documents
- File 1 - link
- File 2 - link
- File 3 - link
Recording
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
- Exhibit A - Steering Committee Minutes (Oct 14) - Link
- Exhibit B - Human Experience Working Group “Roadshow”
View file | ||||
---|---|---|---|---|
|
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.