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The Steering Committee raises and considers strategic issues and makes decisions on topics that affect the entire Foundation including membership, budget and the disbursement of funds, creation and management of Working Groups, and the approval/adoption of official deliverables among others.
Meetings
Schedule: meetings take place on the second Wednesday of each month from 10:00-11:00 PT / 17:00-18:00 UTC.
See the Steering Committee Meeting Page for agendas, minutes and recordings of all meetings.
Deliverables
- Adoption - approves Approves all official deliverables of the Foundation for adoption across all Working Groups.
- Membership - approves all new membership agreements and any changes to the composition of the Steering Committee itself.
- Annual Budget - approves and oversees the implementation of the Foundation’s budget.
- Working Groups - approves and oversees the operation of all Working Groups, including the adoption of their charters.
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Chairs /
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Leads
The Steering Committee does not have a formal Chair. Rather, its activities and decisions are moderated by the ToIP Executive Director.
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Steering Committee meetings are open to all Foundation members, though only Steering Committee members (or those invited to address specific topics) actively participate in meetings beyond observing. For a Zoom calendar invite, please email operations@trustoverip.org.
Contact
For any questions, or to raise an issue / item for consideration to the Steering Committee, please contact ToIP Program Manager David Luchuk at dluchuk@contractor.linuxfoundation.org or send Executive Director Judith Fleenor at judith@trustoverip.org or send an email to operations@trustoverip.org.
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