2021-05-13 Governance Framework Drafting Group Meeting Notes

Owned by Todd Gehrke
Last updated: Jun 29, 2021
1 min read

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)

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

  1. TBC