2021-01-14 Steering Committee Meeting Page

Meeting Schedule

January 14, 2021

December 09, 2020

Attendees

John Jordan
Drummond Reed
@Chris B
@Chris Ingrao (Deactivated)
Charles Walton
@Dan Gisolfi
Jessica Townsend
@Darrell O'Donnell
@Andre Kudra
@Matt Davies (Deactivated)
Mike Vesey
@Paul Knowles
@RJ Reiser
@Steve McCown
@Tom Plagge
@Wenjing Chu
@Will Groah
Hwajeong Hwang
David Luchuk
Neil Thomson
Ken Adler
Eric Vinton

Agenda

Time	Item	Lead	Notes
2 min	Welcome & Antitrust Policy Notice	D Luchuk
3 mins	Introduction of new members	D Luchuk
5 mins	Remarks - John Jordan	J Jordan
10 mins	Proposals - administrative resources & meeting schedule	D Luchuk
15 mins	Priorities for 2021 - activities in Q1	D Reed
10 mins	Resources and revenue model	D Reed
5 mins	Communications and Operations - Update	D Luchuk
5 mins	All Member meeting and wrap-up	D Luchuk

Presentation

Link to deck
PDF version:

Documents

Exhibit A - Minutes from Steering Committee meeting (Dec 09, 2020) - Link
Exhibit B - Brief - Administrative Resourcing - Link

Recording

Link

Notes

Minutes (Draft until ratified) - Link

Decisions

Proceed with hiring a new part-time administrative resource to contribute to ToIP operations.

Implement a new meeting schedule, alternating between two different time slots, to better accommodate all members.

Action items

@David Luchuk to prepare a full scope-of-work and cost to hire a part-time (15-20 hrs per week) administrative resource from the Linux Foundation Program Management and Operations group.

@David Luchuk to adjust Committee meeting schedule.

@David Luchukto prepare a brief for discussion outlining options for a ToIP revenue model aiming to increase Foundation resources.