2020-12-09 Steering Committee Meeting Page

Meeting Schedule

  • December 09, 2020

December 09, 2020

Attendees

Agenda 


TimeItemLeadNotes
1 minWelcome & Antitrust Policy Notice

2 minsIntroduction of new membersD Luchuk
BalanceSee slides below

2 minsWrap-up / Action Items

Presentation

  • Link to deck
  • pdf version:

Documents

  • Exhibit A - Minutes from Steering Committee meeting (Nov 11, 2020) - link
  • Exhibit B - Brief (for discussion - Accelerator Fund - link
  • Exhibit C - Principles of SSI - link
  • Exhibit D - Inputs and Semantics WG - Revised Charter - link
  • Exhibit E - California Policy Committee - Advocacy presentation - link

Recording

Notes

  • Minutes - draft until ratified - link 

Decisions

  • Baseline operating budget for 2021 approved.
  • Revised charter for Inputs and Semantics WG approved.
  • Taskforce to be created to develop and bring forward Principles of SSI and a ToIP Deliverable.
  • Taskforce to be created to consider options and prepare recommendations on the question of revenue generation and consultations/market call-outs

Action items

  • David Luchuk to bring options forward to the Steering Committee to adjust the timing of meetings to better accommodate all members
  • David Luchuk to prepare draft “Generic Liaison Agreements” based on Linux Foundation templates, clearly defining areas of mutual interest, for collaborations with OIX and Sovrin