2021-04-07 Steering Committee Meeting Page

Meeting Schedule

April 07, 2021

Attendees

@John Jordan
@Drummond Reed
@Steve McCown
Tom Plagge
@Darrell O'Donnell
@sankarshan
@Andre Kudra
@Wenjing Chu
Mike Vesey
@Karl Kneis
@Chris Ingrao (Deactivated)
@Jim StClair
@Chris B
@Daniel Hardman for Kalin Nicolov
Vladimir Zubenko for Michael Nettles
@RJ Reiser for @David Lucatch(KABN/Liquid Avatar - Steering member - non voting)
Kaliya Young
Rebecca Distler
@Steven Milstein
@David Luchuk(ToIP Program Manager)

Guests

@Brian Behlendorf (Deactivated) (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 Working Group - Update	D Luchuk, K Young, R Distler
10 min	Budget Request - CTWG - open source tooling	D Reed
10 min	Steering membership - Renewal and Step-Down	D Luchuk
5 min	Agreements - Sovrin letter and OIX/Kantara/MyData	D Luchuk
5 mins	Updates & Upcoming Meetings	D Luchuk
5 mins	Wrap-up	D Luchuk

Presentation/Documents

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

Presentation - Agenda - PDF

Recording

Link

Notes

Meeting Minutes (draft until approved) - PDF

Decisions

By consensus, the committee approved budget request for a bounty to develop the ToIP Term Tool.

The committee acknowledged organizations stepping down from the Steering Committee (01 May 2021) and thanked them for their contributions to the Foundation.

Action items

@David Luchuk to share a budget update accounting for the proposed cost for the ToIP Spec Tool.

@David Luchukto move the All Member and Steering Committee Special Topic meetings to the week of April 26, and resolve the overlap in their scheduling.