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.
- Seth Newberry commented that, following the launch of the Foundation, Trust over IP has gone through an extended boot-strapping phase and now needs to move on to automating its processes and focus on priorities. The scope of work for a new Program Manager is being discussed with ToIP Executive Director John Jordan and will be shared as soon as it is ready.
- Priority is to understand where Trust over IP wants to go, and what kinds of supports will allow the community to get there. It is the community itself that drives action and progress toward priority objectives.
- John Jordan shared his appreciation for work done by David Luchuk since August 2020. He also suggested Steering members reflect on Seth's comments and share views with him.
- Seth Newberry indicated that a shift from a person-oriented model to a service-oriented model, that reflects clear decisions on open policy questions, would make it possible to ToIP members to benefit from tools that support member activities.
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.