2021-02-03 Steering Committee (Special Topic) Meeting Page

Meeting Schedule

• February 02, 2021

Attendees

• John Jordan
• Drummond Reed
• Chris Ingrao
• Charles Walton
• Dan Gisolfi
• Christine Leong
• Jessica Townsend
• Andre Kudra
• Mike Vesey
• Steve McCown
• Thomas Plagge
• Wenjing Chu
• Will Groah
• Hwajeong Hwang
• David Lucatch
• Michael Nettles
• Eva Chan
• Brian Martin
• Vladimir Zubenko
• Ken Adler
• Steve Maggenis
• Eric Vinton
• David Lacroix
• David Luchuk

Agenda 

Presentation

• N/A

Documents

• N/A

Recording

• Link

Notes

• Minutes (Draft until ratified) - Link 

Decisions

• Proceed with hiring a new part-time administrative resource to contribute to ToIP operations.
• Implement a new meeting schedule, alternating between two different time slots, to better accommodate all members.

Action items

• David Luchuk to prepare a full scope-of-work and cost to hire a part-time (15-20 hrs per week) administrative resource from the Linux Foundation Program Management and Operations group.
• David Luchuk to adjust Committee meeting schedule.
•  David Luchukto prepare a brief for discussion outlining options for a ToIP revenue model aiming to increase Foundation resources.