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
Link
Notes
Minutes - draft until ratified -
link
Decisions
Sample Decision Item
Action items
Sample Action Item