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Time	Item	Lead	Notes
2 min	Welcome & Antitrust Policy Notice	D Luchuk
3 mins	Introduction of new members	D Luchuk
5 mins	Remarks - John Jordan	J Jordan
10 mins	Proposals - administrative resources & meeting schedule	D Luchuk
15 mins	Priorities for 2021 - activities in Q1	D Reed
10 mins	Resources and revenue model	D Reed
5 mins	Communications and Operations - Update	D Luchuk
5 mins	All Member meeting and wrap-up	D Luchuk

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.

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.