Agenda
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)
| Item | Lead | Notes | |
| 1 min | Agenda Review | Judith Fleenor | |
1 min | Minutes Approval | ||
| 1 min | New Member Review | ||
| 1 min | Upcoming 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 min | Upcoming Meetings Reminders | ||
| Open Discussion | All |
- 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.