Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 5 min | ToIP Charter - features and effective date | D Luchuk | |
| 5 min | Good Health Pass - Update | D Reed | |
| 30 min | Working Group - Updates | WG leads | |
| 5 min | Deliverables Portal | D Luchuk | |
| 5 min | IIW - Spring '21 Session | D Luchuk | |
| 2 min | Open Discussion | D Luchuk |
- Presentation (PDF):
Notes
ToIP Charter
- David Luchuk explained that, following Steering Committee approval on March 10, ToIP will be adopting a new Project Charter that aligns with other projects under Linux Foundation/JDF.
- The benefits of this new charter will include simpler on-boarding for Working Groups, a Code of Conduct and an appeals process for decisions.
- Per the current plan, the revised Project Charter will be in effect on April 9, at which time the Human Experience Working Group will officially be launched.
- Drummond Reed asked whether this change would have any operational impact on members contributing to existing Working Groups.
- David Luchuk indicated that it would not result in immediate operational changes for members.
Good Health Pass - Update
- David Luchuk ...
Working Group - Deliverables and Upcoming Work
- ...
Deliverables Portal
- David Luchuk ...
IIW - Spring '21 Session
- David Luchuk ...