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:
- Minutes approval
- New membership approval
- Membership update
- First Hire Task Force recommendations
- 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
- Group Chat: tactical 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—Todd
- SC repo review and issue triage—Dan Gisolfi
- Website issue / feature request process