Thank you for all of you for the meeting. We are making good progress.
are the meeting minutes and once the recording is processed by zoom I will copy in the link.
To conclude what we agreed on:
- Include the entire scope in the binding legal document
- Remove the diagram from the Scope
- Request JDF for a process to approve 3 chairs for a WG
- FInalize the Scope in the Working Group (Operating) Charter within 24hours (then it will be moved to the legal charter)
- Sam, Tobias and Oliver will lead the WG with two of them the formal chairs.
- The next meeting will be during next week, likely still no IPR protected with a focus on finalizing operational documents. Sam, Tobias and Oliver will be in touch regarding the timing.
I made the Operating document editable through the link
Operations @ DIF