Meeting Schedule
- May 18/19, 2021
Attendees
- John Jordan
- sankarshan
- Karl Kneis
- Drummond Reed
- Wenjing Chu
- David Luchuk(ToIP Program Manager)
- Victor Golubkov
...
- Judith Fleenor (incoming ToIP Strategic and Operational Lead)
Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 3 min | Membership review and approval | D Luchuk | |
| 10 min | Introduction - Judith Fleenor | D Luchuk & J Fleenor | |
| 15 min | Update - JDF 5.0 roll-out & Steering Members | D Luchuk | |
| 10 min | Request - Agreements with Indy networks | D Luchuk & All | |
| 10 min | Update - Communications and Operations | D Luchuk | |
| 5 mins | Wrap-up | D Luchuk |
Presentation/Documents
- Presentation - Agenda - PDF
| View file | ||||
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Recording
Notes
Membership review and approval
...
- David Luchukprovided an update on recent Communications activity including progress toward finalizing the interactive infographic, the release of a ToIP-themed episode of SSI Orbit and the announcement of the ToIP/Sovrin letter of agreement.
- David Luchukadvised committee members that access to an admin account and zoom accounts has been provided to working group leads to allow them to create and modify meetings that will be reflected in the ToIP calendar.
- He also suggested that the committee consider the possibility of upgrading the Foundation's Slack account to permit real-time access to all conversations across all channels.
- Drummond Reedindicated that the committee needs a clear estimate of the cost of a Slack upgrade in order to make a decision.
Action items
- David Luchuk to put Karl Kneis and sankarshan in contact with Judith Fleenor to begin discussing agreements with utilities.
- The committee requires a cost update on the possibility of upgrading ToIP's Slack account.
...