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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:

  1. Minutes approval
  2. New membership approval
  3. Membership update
  4. First Hire Task Force recommendations
    1. Program Manager
    2. New Volunteer Executive Director
  5. Existing Working Group report
    1. Proposal to add Vice Chairs (allows for greater participation and recognition and helps train WG members to become chairs)
  6. Proposed new WGs
    1. Communications Working Group
    2. Concepts and Terminology Working Group
    3. Decentralized Semantics WG
    4. Next steps
  7. Group Chat: tactical plan
    1. LF will be changing platforms
    2. Option #1: Start using free version of Slack
    3. Option #2: Start using free version of Riot
  8. Foundation-wide Calendar—Todd
  9. SC repo review and issue triage—Dan Gisolfi
  10. Website issue / feature request process






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