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- Judith Fleenor (ToIP - Director of Strategic Engagement)
- Drummond Reed (Evernym/Avast)
- John Jordan
- Andre Kudra (esatus)
- Bryn Robinson-Morgan (Mastercard)
- Steve McCown (Anonyome Labs)
- Scott Perry (Schellman)
- Jessica Townsend ()
- Wenjing Chu ()
- Mike Vesey ()
- RJ Reiser (Liquid Avatar)
- Michael Nettles (ETS)
- Elisa Trevino (LF)
| Item | Lead | Notes | |
| 2 min | Agenda Review | Judith Fleenor | |
| 3 min | Minutes Approval | ||
2 min | New Member Review | ||
2 min | Upcoming Steering Committee possible date changes | Judith Fleenor | |
| 2 min | Upcoming All Members Meeting Special Topics | Judith Fleenor | |
| 5 min | Approval of eIDAS BLOG | ||
| 2 min | Review Request from UFWG | Judith Fleenor | |
| 5 min | Trust Over IP Financial Review | ||
| 15 min | ToIP Growth Strategy Discussion | John Jordan | |
| 10 min | Goals for 2022 | Judith Fleenor | |
| As time allows | Open Discussion | All |
- Recording
- Presentation (Google Slides)
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Notes
Agenda Review
Judith Fleenor kicked off the meeting and presented to agenda and the anti trust policy. Judith Fleenorreviewed the agenda and then shared updates for up-coming events and special topic presenters across our working groups. Judith asked if there were any changes needed to address or change to the February meetings and called for approval of the minutes. Judith Fleenorreviewed the updated members for review and shared updates on new individuals members and new company members. She turned it over to Scott Perryto introduce himself and share some insight about Schellman. Scott Perryshared statistical information about Schellman and mentioned they are a compliance and service company for ISO companies. They help support IT criteria requirements. They are one of the top 100 CPA firms in the US with over 400 professionals currently serving over 700 companies. They offer compliance and penetration testing to their clients and focus on SOC and Attestation compliance requirements. He is responsible for governance standards for generally accepted compliance schemes like HIPPA, FedRAMP, ISP, PCI, SOC and more. He believes there is a new for a large scale arbiter to help support these services for governing services. Scott Perryis working to engage other Schellman resources to ToIP. He is an owner of the firm as an Executive who focuses on Crypto and Digital Trust services. They want to focus on getting into NFT Infrastructure, Blockchain and verifiable credentials. They're building out new offerings to better fit the future needs in the market and within this field. They want to assist and be on the leading edge of these methodologies and identify areas of opportunity to collaborate across the Steering committee.
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