Date

March 10, 2014

Attendees

1. Introductions

2. Review agenda

3. Purpose of the Steering Committee

a. Organization and governance

b. Advice on creating the business entity

c. Planning for the next meeting

d. Any other issues

4. Update on business entity

5. Planning for next meeting

a. Date and length of meeting

b. Open attendance?

c. Proposed agenda – concurrent sessions?

i. Technical and architecture options

ii. Organization and Governance

iii. Approach to certification

iv. Supporting developers – Developer Sandboxes

v. Business framework

vi. Venture Capital Investments

6. A better name? A better word than “consortium” (Alliance, Federation, others?)