2021-04-07 Steering Committee Meeting Page
- David Luchuk
- Joaquin Prado Cueva
Owned by David Luchuk
Meeting Schedule
- April 07, 2021
Attendees
- John Jordan
- Drummond Reed
- Steve McCown
- Tom Plagge
- Darrell O'Donnell
- sankarshan
- Andre Kudra
- Wenjing Chu
- Mike Vesey
- Karl Kneis
- Chris Ingrao (Deactivated)
- Jim StClair
- Chris B
- Daniel Hardman for Kalin Nicolov
- Vladimir Zubenko for Michael Nettles
- RJ Reiser for David Lucatch(KABN/Liquid Avatar - Steering member - non voting)
- Kaliya Young
- Rebecca Distler
- Steven Milstein
- David Luchuk(ToIP Program Manager)
Guests
- Brian Behlendorf (Linux Foundation)
Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 3 min | Introduction of new members | D Luchuk | |
| 10 min | Good Health Pass Working Group - Update | D Luchuk, K Young, R Distler | |
| 10 min | Budget Request - CTWG - open source tooling | D Reed | |
| 10 min | Steering membership - Renewal and Step-Down | D Luchuk | |
| 5 min | Agreements - Sovrin letter and OIX/Kantara/MyData | D Luchuk | |
| 5 mins | Updates & Upcoming Meetings | D Luchuk | |
| 5 mins | Wrap-up | D Luchuk |
Presentation/Documents
- Exhibit A - Meeting Minutes (Plenary - Mar 10, 2021) - PDF
- Presentation - Agenda - PDF
Recording
Notes
- Meeting Minutes (draft until approved) - PDF
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.