Meeting Schedule
- February 10, 2021
Attendees
- John Jordan
- Jessica Townsend for Christine Leong
- Steve McCown
- Will Groah
- Darrell O’Donnell
- Andre Kudra
- Michael Nettles
- Drummond Reed
- Wenjing Chu
- Mike Vesey
- Dan Gisolfi
- Hwajeong Hwang
- Jim St Clair for Chris Ingrao
- Charles Walton
- Daniel Hardman for Kalin Nicolov
- RJ Reiser (KABN - Steering member - non voting)
- Eva Chan (Certizen - Steering member - non voting)
- Vladimir Zubenko
- Catherine Millett
- Eric Vinton
- Paul Knowles
- Steve Maggenis
- David Luchuk (Program Manager)
Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 3 mins | Introduction of new members | D Luchuk | |
| 5 mins | Remarks - John Jordan | J Jordan | |
| 15 mins | Good Health Pass Collaborative - Progress | C Walton D Reed | |
| 5 mins | Revenue Model - Special Topic Meeting | D Luchuk | |
| 5 mins | Gov’t of Ontario - Consultation Report | D Luchuk | |
| 10 mins | Communications and Operations - Update | D Luchuk | |
| 5 mins | All Member Meeting | D Luchuk | |
| 5 mins | Wrap-up | D Luchuk |
Presentation/Documents
- Exhibit A - Meeting Minutes (Plenary - Jan 14, 2021) - PDF
- Presentation - Agenda - PDF
Recording
Notes
- Meeting Minutes (draft until approved) - PDF
Action items
- David Luchuk to share the report from Ontario Digital Service in a manner that all members can access.
- David Luchuk to prepare written brief on Revenue options in advance of Special Topics meeting.
- David Luchuk to set up preliminary session of Good Health Pass Taskforce.
- David Luchuk to ensure that documents from Steering meetings are posted with no access limitations.