2023-11-15 Steering Committee Plenary and Dicussion Meeting Notes

Owned by Michelle Janata
Last updated: Jan 16, 2024
2 min read

Attendance

  • Drummond Reed (Gen Digital)
  • Dan Bachenheimer (Accenture Global Solutions Limited)
  • Marie Wallace (Accenture Global Solutions Limited)
  • Scott Perry (Schellman & Company, LLC)
  • Steve McCown (Anonyome Labs, Inc.)
  • John Jordan (Province of British Columbia)
  • Wenjing Chu (Futurewei Technologies, Inc.)
  • Andre Kudra (esatus)
  • Judith Fleenor (Executive Director, ToIP)
  • Michelle Janata (Linux Foundation)

Agenda 


ItemLeadNotes
1 minAgenda ReviewJudith Fleenor 

1 min

Minutes Approval

Judith Fleenor 


1 min

New Member Review

Judith Fleenor 


1 minUpcoming Meeting Reminders

1 min

ToIP/DIF Alignment Meetings on suspension 



20 min

Budget Proposals and Approval 



5 min

Upcoming deliverables for Steering Committee Approval 



1 minUpcoming Meetings Reminders 


Open DiscussionAll


  • Presentation (Google Slides)



Notes

Agenda Review 

Judith Fleenor   kicked off the meeting and presented to agenda and the anti trust policy.

Call to Order

Judith Fleenor called the meeting to order at approx. 12:06 and announced the meeting would be recorded and took the official minutes. There were no objections.

Antitrust Policy Notice

Judith Fleenor  reminded the Steering Committee of the Antitrust Policy.

Agenda
Judith Fleenor  introduced the agenda. No additional topics were added. 

Approval of Minutes

Judith Fleenor presented a resolution to approve the minutes from the previous Steering Committee meeting (Exhibit A) October 18, 2023 and solicited questions from the group. There were no questions or objections. 
Judith Fleenor indicated that consensus had been reached and the following resolution was approved: 
RESOLVED: That the minutes of the October 18, 2023 meeting of the Steering Committee, in the form attached hereto as Exhibit A, are hereby confirmed, approved, and adopted. 

New Member Review 
Contributors Organizations: 

Thapar Institute Of Engineering And Technology (Dev Goyal)

Individual Contributors: 

Jessica Lim
Jonathan Rayback
Janos Mohacsi
Kor Dwarshuis
Dave Poltorak

DIF/ToIP Alignment

All meetings suspended until New Year after DIF hires their new ED. 
Miro Boards are available for any SC member to review: https://miro.com/app/board/uXjVM7nw6J8=/?moveToWidget=3458764561612709470&cot=14

Meeting Schedule

December 13th - All Members meetings

Next SC Meeting: 

December 13th - Plenary Meeting and Discussion


At approximately 1:23pm PT, Judith Fleenor adjourned the meeting.