Meeting Schedule
- January 14, 2021
December 09, 2020
Attendees
- John Jordan
- Drummond Reed
- Chris Buchanan
- Chris Ingrao
- Charles Walton
- Dan GisolfiEva Chan
- Jessica Townsend
- Jim St.Clair
- John Rochkind
- Karl Kneis
- Darrell O'Donnell
- Andre Kudra
- Matt Davies
- Mike Vesey
- Paul Knowles
- RJ Reisersankarshan
- Steve McCown
- Thomas PlaggeVlad Zubenko
- Wenjing Chu
- Will Groah
- Hwajeong Hwang
- David Luchuk
- Neil Thomson
- Ken Adler
- Eric Vinton
Agenda
| Time | Item | Lead | Notes | |||
| 1 2 min | Welcome & Antitrust Policy Notice | D Luchuk | ||||
| 2 3 mins | Introduction of new members | D Luchuk | ||||
| 5 mins | Remarks - John Jordan | J Jordan | ||||
| 10 mins | Proposals - administrative resources & meeting schedule | D Luchuk | Balance | See slides below | 2 mins | Wrap-up / Action Items |
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| 15 mins | Priorities for 2021 - activities in Q1 | D Reed | |
| 10 mins | Resources and revenue model | D Reed | |
| 5 mins | Communications and Operations - Update | D Luchuk | |
| 5 mins | All Member meeting and wrap-up | D Luchuk |
Presentation
- Link to deck
- pdf PDF version:
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Documents
- Exhibit A - Minutes from Steering Committee meeting (Nov 11Dec 09, 2020) - link 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
- - Administrative Resourcing - Link
Recording
Notes
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
- 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.
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
- 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.