2021-01-14 Steering Committee Meeting Page
- David Luchuk
- Steve McCown
Owned by David Luchuk
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
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.