2021-05-11 Governance Framework Drafting Group Meeting Notes

Attendees

Attendees

• Co-Leads: Drummond Reed
• ID2020 PM: Todd Gehrke

Participants: 

• Elizabeth Evenden-Kenyon
• Jacques Bikoundou  
• Savita Farooqui  
• Darrell O'Donnell
• Andrew 

1. Antitrust Agreement
2. Timeline <>

• Introductions
• Discuss timelines
• Update on the GHP Guide to Key Concepts and Terminology
• Review the main GHP EGF document
• Review the Governance Framework Development Recommendation work-in-progress document
• Volunteers to review other DG recommendations

Presentations -

(PDFs posted)

Recording - Link

Notes

1. Welcome and Linux Foundation antitrust policy

2. Topic A

3. Topic B  

4. Topic C 

5. Wrap up 

• Next steps

Action Items

1. Drummond
1. General Requirements
2. Revisions
2. Scott
1. Risk Assessment & Trust Assurance