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- David Luchuk provided an overview of Trust over IP's operating budget for 2021, indicating that the Foundation's finances are stable and viable.
- Seth Newberry reiterated that this Program Manager transition will reflect a shift away from the boot-strapping phase and the personalized service model currently in place.
- Joaquin Prado described the ongoing analysis to fully understand the tasks required to support ToIP.
- Jim StClairasked if the budget item for Program Manager should now be viewed as a set-aside for service/community support.
- Seth Newberry agreed this would be appropriate, emphasizing that Linux Foundation provides community support.
- Jim StClairasked if there will be a report-out on the role played by current v incoming Program Manager.
- Seth Newberry indicated this would be provided if considered necessary for Steering discussion.
- John Jordanindicated that the scope of work for incoming Program Manager will soon be available to share with the Steering Committee.
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Areas of focus - defining service
- John Jordansuggested this transition was a good opportunity to benefit from Linux experience in tooling and process automation. It also provides an opportunity to reflect on the broader role that ToIP aims to play in the VC community / market.
Open Discussion
Action items
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