Meeting Schedule
Attendees
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.