2014-03-10 Steering Committee Meeting notes

Date

March 10, 2014

Attendees

• @mention a person to add them as an attendee and they will be notified.

Draft Agenda

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?)

Action items