Attendees

Attendees

• Co-Leads: Drummond Reed
• ID2020 PM: Todd Gehrke

Participants: 

• Jacques Bikoundou  
• Savita Farooqui  
• Scott Perry 

Agenda Items

• Welcome and Linux Foundation antitrust policy
• Introductions
• Discuss timelines
• Work ongoing on overall flow diagrams
• Discuss “Code of Conduct” topic from Security, Privacy, and Data Protection group
• Review GF Development Recommendation
• Review Savita’s Matrix
• Volunteers to review other DG recommendations

Presentations - 2021-05-13 Governance Framework DG Meeting.pdf

(PDFs posted)

Recording - Link

Notes

Code of conduct discussion GDOR.eu https://gdpr-info.eu/art-40-gdpr/

[Scott] This is GDPR specific to EU

This should be a SHOULD

[Drummond] This is a GDPR term for a set of requirements that apply to a GF group. This is just a subset of the GF 

This only applies to GF that are EU compliant. In our GF we point to the recommendation in other GF/Jurisdictions

[Scott] There  is no guidance, so it doesn't have a lot of value. We already gave charity on what you need to do to follow the GF. 

Review Governance Framework-GHP-Execution spreadsheet

Review Governance Framework Development Recommendations document

Action Items

1. TBC