2021-03-10 Steering Committee Meeting Page

Meeting Schedule

March 10, 2021

Attendees

@John Jordan
@Drummond Reed
@Andre Kudra
@Wenjing Chu
@sankarshan
@Karl Kneisfor Mike Vesey
@Jim StClair for Chris Ingrao
@Daniel Hardman for Kalin Nicolov
Man Ho for Eva Chan (Certizen - Steering member - non voting)
@Ken Adler (Deactivated)
David Luchuk (Program Manager)
Brian Behlendorf (Guest - 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 - Taskforce and New Members	D Reed
10 min	Revised Project Charter - For Decision	D Luchuk
10 min	Letter of Agreement (ToIP & Sovrin) - For Decision	D Luchuk
5 min	Collaboration with Kantara - For Discussion	J St Clair
10 mins	Updates & Upcoming Meetings	D Luchuk
5 mins	Wrap-up	D Luchuk

Presentation/Documents

Exhibit A - Meeting Minutes (Plenary - Feb 10, 2021) - PDF

Exhibit B - Letter of Agreement - ToIP & Sovrin - PDF

Exhibit C - Version 5.0 JDF Project Charter - Redline - PDF

Presentation - Agenda - PDF

Recording

Link

Notes

Meeting Minutes (draft until approved) - PDF

Decisions

By consensus, the committee approved the revised (JDF 5.0) Project Charter for adoption.

By consensus, the committee approved the Letter of Agreement between ToIP & Sovrin Foundation for adoption.

Action items

@David Luchuk to ensure that all members receive notification of upcoming Good Health Pass Taskforce activities and meeting schedule (when available).

@David Luchuk to pursue discussions with Linux Foundation / JDF about revenue and operational models at other projects to inform options for increasing ToIP revenue.