2021-03-10 Steering Committee Meeting Page
- David Luchuk
Owned by David Luchuk
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
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.