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- Exhibit A - Meeting Minutes (Plenary - Feb Mar 10, 2021) - PDF
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- Presentation - Agenda - PDF
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Recording
Notes
- Meeting Minutes (draft until approved) - PDF
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Decisions
- By consensus, the committee approved budget request for a bounty to develop the ToIP Term Tool.
- The committee acknowledged organizations stepping down from the Steering Committee (01 May 2021) and thanked them for their contributions to the Foundation.
Action items
- David Luchuk to share a budget update accounting for the proposed cost for the ToIP Spec Tool.
- David Luchukto move the All Member and Steering Committee Special Topic meetings to the week of April 26, and resolve the overlap in their scheduling.