The ToIP Steering Committee (SC) meets monthly on the second Wednesday of each month. The SC uses this page for meeting agendas and notes.
June Meeting — Wednesday 10 June 2020 — 10:00-11:00 PT / 17:00-18:00 UTC
Proposed Agenda Items:
- Membership update
- First Hire Task Force recommendation
- Existing Working Group report
- Proposal to add Vice Chairs (allows for greater participation and recognition and helps train WG members to become chairs)
- Proposed new WGs
- Tactical Group Chat Plan
- LF will be changing platforms
- Option #1: Start using free version of Slack
- Option #2: Start using free version of Riot
- Foundation-wide Calendar
- SC repo review and issue triage
- Website issue / feature request process
- SC Call for Action on WGs – request initial WG articles