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?)