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- John Jordan
- sankarshan
- Karl Kneis
- Drummond Reed
- Wenjing Chu
- David Luchuk(ToIP Program Manager)
- Victor Syntez
Guest
- Judith Fleenor (incoming ToIP Strategic and Operational Lead)
Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 3 min | Membership review and approval | D Luchuk | |
| 10 min | Introduction - Judith Fleenor | D Luchuk & J Fleenor | |
| 15 min | Update - JDF 5.0 roll-out & Steering Members | D Luchuk | |
| 10 min | Request - Agreements with Indy networks | D Luchuk & All | |
| 10 min | Update - Communications and Operations | D Luchuk | |
| 5 mins | Wrap-up | D Luchuk |
...
Membership review and approval
- David Luchuk asked participants whether, given the size of the group on this call, it would be appropriate to pass procedural resolutions such as the approval of incoming members. This as agreed by committee members.
- New ToIP individual and contributor members were approved.
Introduction - Judith Fleenor
- David Luchuk welcomed and introduced Ms Judith Fleenor who is the incoming ToIP Strategic and Operational lead.
- Judith Fleenor discussed her experience running training organizations and long-standing interest in the digital identity space. She indicated to all that, once she is fully-on-boarded to Linux Foundation and ToIP, her intent is to meet individually with Steering members.
- John Jordan and all Committee members unanimously welcomed Ms Fleenor to the Foundation and offered support to her through the initial transition period.
Update - JDF 5.0 roll-out & Steering Members
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