2021-05-13 Governance Framework Drafting Group Meeting Notes
Attendees
Attendees
Co-Leads: Drummond Reed
ID2020 PM: Todd Gehrke
Participants:
Jacques Bikoundou
Savita Farooqui
Scott Perry
Agenda Items
Welcome and Linux Foundation antitrust policy
Introductions
Discuss timelines
Work ongoing on overall flow diagrams
Discuss “Code of Conduct” topic from Security, Privacy, and Data Protection group
Review GF Development Recommendation
Review Savita’s Matrix
Volunteers to review other DG recommendations
Presentations - 2021-05-13 Governance Framework DG Meeting.pdf
(PDFs posted)
Recording - Link
Notes
Code of conduct discussion GDOR.eu https://gdpr-info.eu/art-40-gdpr/
[Scott] This is GDPR specific to EU
This should be a SHOULD
[Drummond] This is a GDPR term for a set of requirements that apply to a GF group. This is just a subset of the GF
This only applies to GF that are EU compliant. In our GF we point to the recommendation in other GF/Jurisdictions
[Scott] There is no guidance, so it doesn't have a lot of value. We already gave charity on what you need to do to follow the GF.
Review Governance Framework-GHP-Execution spreadsheet
Review Governance Framework Development Recommendations document
Action Items
TBC