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Meeting Schedule

• October ___December 09, 2020

...

December 09, 2020

Attendees

• Andre Kudra

• David Luchuk

• Drummond Reed
• Catherine Millett
• Chris Buchanan
• Chris Ingrao
• Dan Gisolfi
• Eva Chan
• Jessica Townsend
• Jim St.Clair
• John Rochkind
• Karl Kneis
• Matt Davies
• Mike Vesey
• Paul Knowles
• RJ Reiser
• sankarshan
• Steve McCown
• Thomas Plagge
• Vlad Zubenko
• Wenjing Chu
• Will Groah
• _____ Hwajeong Hwang
• Glenn Morgan

Agenda 

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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

• Link to deck
• pdf version:

Documents

• Exhibit A - Minutes from Steering Committee meeting (Nov 11, 2020) - link
• Exhibit B - Brief (for discussion - Accelerator Fund - link
  
• Exhibit C - Principles of SSI - link
• Exhibit D - Inputs and Semantics WG - Revised Charter - link
• Exhibit E - California Policy Committee - Advocacy presentation - link

Recording

• Link

Notes

• Minutes - draft until ratified - link 

Decisions

•  Baseline operating budget for 2021 approved.
•  Revised charter for Inputs and Semantics WG approved.
•  Taskforce to be created to develop and bring forward Principles of SSI and a ToIP Deliverable.
•  Taskforce to be created to consider options and prepare recommendations on the question of revenue generation and consultations/market call-outs

Action items

•  David Luchuk to bring options forward to the Steering Committee to adjust the timing of meetings to better accommodate all members
•  David Luchuk to prepare draft “Generic Liaison Agreements” based on Linux Foundation templates, clearly defining areas of mutual interest, for collaborations with OIX and Sovrin