2024 Steering Committee

• 1: 1st Quater Steering Committee
• 2: 2nd Quarter Steering Committee
• 3: 3rd Quarter Steering Committee
• 4: 4th Quarter Steering Committee

1 - 1st Quater Steering Committee

Intro

• Schedule: 2024-02-20 (화) 15:00~16:00 / Zoom
• Attendees
  • Violet Hwang, Kakao
  • Yunhwan Jeong / Darae Ahn, Samsung Electronics
  • Seoyeon Lee, Line Plus
  • Haksung Jang, SK Telecom
  • Soim Kim, LG Electronics

Agenda

1. 20th meeting review
   • Data & Photos: https://openchain-project.github.io/OpenChain-KWG/meeting/20th/
2. Review membership conditions within Charter
3. Preparation for the 21st meeting
4. Discussion on change of communication channel: Slack → Discord

2 - 2nd Quarter Steering Committee

Intro

• Schedule: 2024-05-20 (Mon) 16:00~17:00 / Zoom
• Attendees
  • Kakao Eun-kyung Hwang
  • Samsung Electronics Yoon-hwan Jung / Darae Ahn
  • Line Plus Seo-yeon Lee
  • SK Telecom Haksung Jang
  • LG Electronics So-im Kim

Agenda

1. 21st Meeting Review
2. Steering Committee R&R Definition and Role Division
3. Steering Committee Schedule Fixed: 4 PM on the second Monday of every quarter
4. 22nd Meeting Agenda Discussion
5. Linux Foundation Support Fund Utilization Plan

3 - 3rd Quarter Steering Committee

Intro

• Schedule: 2024-08-12 (Mon) 16:00~17:00 / Zoom
• Attendees
  • Kakao Eun-kyung Hwang
  • Samsung Electronics Darae Ahn
  • Line Plus Seo-yeon Lee
  • SK Telecom Haksung Jang
  • LG Electronics So-im Kim

Agenda

1. Introduction to website rebuilding
2. Settlement of 2024 goods production costs
3. ‘24 3rd quarter KWG meeting schedule / location confirmed
4. ‘24 3rd quarter KWG meeting agenda
5. ‘24 4th quarter meeting schedule / location

4 - 4th Quarter Steering Committee

Intro

• Schedule: 2024-11-12 (Mon) 16:00~17:00 / Zoom
• Attendees
  • Kakao Eun-kyung Hwang
  • Samsung Electronics Darae Ahn, Yunhwan Jeong
  • Line Plus Seo-yeon Lee
  • SK Telecom Haksung Jang
  • LG Electronics So-im Kim

Agenda

1. Results of Management Committee Election
2. ‘24 4th Quarter KWG Meeting

• Schedule / Location
• Agenda
• 2024 Awards

3. OpenChain Board Requests
4. ‘25 Chairman Election
5. Articles of Association Revision

• Change of Chairman Term