Meeting Schedule
- December 09, 2020
December 09, 2020
Attendees
- Andre Kudra
David Luchuk
- Drummond Reed
- Catherine Millett
- Chris Buchanan
- Chris Ingrao
- Dan Gisolfi
- Eva Chan
- Jessica Townsend
- Jim St.Clair
- John Rochkind
- Karl Kneis
- Matt Davies
- Mike Vesey
- Paul Knowles
- RJ Reiser
- sankarshan
- Steve McCown
- Thomas Plagge
- Vlad Zubenko
- Wenjing Chu
- Will Groah
- Hwajeong Hwang
- Glenn Morgan
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice | ||
| 2 mins | Introduction of new members | D Luchuk | |
| Balance | See slides below | ||
| 2 mins | Wrap-up / Action Items |
Presentation
- Link to deck
- pdf version:
Documents
- Exhibit A - Minutes from Steering Committee meeting (Nov 11, 2020) - 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
Recording
Notes
- Minutes - draft until ratified - link
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
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