Meeting Schedule
- April 29, 2021
Attendees
- John Jordan
- Drummond Reed
- Steve McCown
- Darrell O'Donnell
- Andre Kudra
- Wenjing Chu
- Mike Vesey
- Chris Ingrao
- Jim St.Clair
- Chris Buchanan
- Michael Nettles
- Vladimir Zubenko
- RJ Reiser for David Lucatch(KABN/Liquid Avatar - Steering member - non voting)
- Kaliya Young
- Steve Magennis
- David Luchuk(ToIP Program Manager)
Guests
- Seth Newberry (Executive Director, JDF - Linux Foundation)
- Joaquin Prado (Program Manager)
Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 5 min | Transition - effective date and replacement | D Luchuk | |
| 10 min | Budget (2021) summary | D Luchuk | |
| 10 min | Areas of focus - defining service | D Luchuk & S Newberry | |
| 20 min | Open Discussion | All | |
| 3 mins | Wrap-up | D Luchuk |
Presentation/Documents
- Presentation - Agenda - PDF
Recording
Notes
Transition - effective date and replacement
- David Luchuk confirmed that, per a notification received from the Public health Agency of Canada (April 2021) indicating his agreement with Linux Foundation was being brought to an end, a new Program Manager will be in place for Trust over IP as of May 20, 2021.
- Meeting Minutes (draft until approved) - PDF
Budget (2021) summary
Areas of focus - defining service
Open Discussion
Action items
- David Luchuk will continue working with Seth Newberry and Joaquin Prado to help define the support required for Trust over IP as the transition date approaches.