Date
February 05, 2021
Attendees
- David Lucatch
- David Luchuk
- Daniel Bachenheimer
- John Jordan
- Michael Nettles
- Kaliya Young
- Anna Johnson
- Jim St Clair
- Wenjing Chu
- Will Groah
- David Lucatch
- Wenjing Chu
- Chris Ingrao
- Dan Gisolfi
- Brian Behlendorf - Guest: Linux Public Health Foundation
Goals
- Review concepts and proposed direction for final deliverables from Mr. Peter Stoyko stemming from the Communications Products contract issued in Fall 2020.
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 mins | Introductory Remarks - need for review and sign-off | D Luchuk | |
| 30 mins | Presentation - graphic concepts and proposed direction | P Stoyko | |
| 45 mins | Open Discussion | All |
Recording
Notes
Introductory Remarks
- David Luchuk explained that the purpose of this meeting is to review and discuss the proposed direction, including overall design and look-and-feel, that Peter Stoyko intends to take in finalizing deliverables stemming from the Communications Products contract issued in Fall 2020.
- The intent is not to approve final deliverables but, rather, to ensure that the "basic ingredients" and core concepts are agreed so that the Committee can avoid having to back-track and start over when final deliverables are ready to be approved.
Presentation
- Peter Stoyko described how his work on the info-graphic, which is a core element of the contract, represents an alternate version of the stack and an evolution of the graphic language that Trust over IP has been using to date.
- The contract envisions two separate info-graphics, which will be achieved through navigation and the display of different elements that speak to separate audiences within a single visual unit.
- Peter Stoyko outlined the reasoning behind his approach and the direction this produced for the stack and navigable graphic - see recording.
Open Discussion
- ...
Decisions
- Communications Committee members agreed by consensus ...