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  • Presentation - Agenda - PDF

View file
nameSteering Committee Meeting Agenda 04.07.21.pptx
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Recording

Notes

  • Meeting Minutes (draft until approved) - PDF

View file
nameExhibit A - Meeting Minutes - ToIP Steering Committee - Apr 07 2021.docx
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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.