2020-12-09 Steering Committee Meeting Page

Meeting Schedule

December 09, 2020

December 09, 2020

Attendees

@Andre Kudra
David Luchuk
Drummond Reed
Catherine Millett
@Chris B
@Chris Ingrao (Deactivated)
@Dan Gisolfi
Eva Chan
Jessica Townsend
@Jim StClair
John Rochkind
@Karl Kneis
@Matt Davies (Deactivated)
Mike Vesey
@Paul Knowles
@RJ Reiser
@sankarshan
@Steve McCown
@Tom Plagge
Vlad Zubenko
@Wenjing Chu
@Will Groah
Hwajeong Hwang
Glenn Morgan

Agenda

Time	Item	Lead	Notes
1 min	Welcome & Antitrust Policy Notice
2 mins	Introduction of new members	D Luchuk
Balance	See slides below
2 mins	Wrap-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

Link

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