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Agenda 

  • Agenda Review (1 min)
  • Minutes Approval (2 min)
  • New Member Review (1 min)
  • EFWG Deliverable Approval (5min)
  • Call for Budget Committee (3 min)
  • Membership Renewal Update (3 min)
  • LF Members Summit (5 min)
  • Fall IIW (2 min)
  • November/December Meeting Schedule (3 min)
  • Upcoming Meetings - October (1 min)
  • Update on Open Wallet Foundation and the TATF Spec (10 min)
  • Open Discussion

Attendance

  • Judith Fleenor (ToIP - Director of Strategic Engagement)
  • Drummond Reed (Avast)
  • RJ Reiser (Liquid Avatar)
  • Wenjing Chu ()
  • Dan Bachenheimer (Accenture)
  • John Jordan (BC Gov)
  • Chris Ingrao ()
  • Scott Perry (Schellman)
  • Abbie (CVS)
  • Jessica Townsend ()
  • Steve McCown ()
  • Bryn Robinson-Morgan (Mastercard)
  • Mike Vesey (IDRamp)
  • Elisa Trevino (LF)

ItemLeadNotes
1 minAgenda ReviewJudith Fleenor
2 minMinutes Approval

Judith Fleenor


1 min

New Member ReviewJudith Fleenor

5 min

EFWG Deliverable ApprovalJudith Fleenor 
3 minsCall for Budget CommitteeJudith Fleenor 
3 minsMembership Renewal Update

Judith Fleenor 


5 minsLF Member Summit 

2 minsFall IIWJudith Fleenor 
3 minsNovember/December Meeting ScheduleJudith Fleenor 
1 minsUp-Coming Meetings - OctoberJudith Fleenor 
10 minsUpdate on Open Wallet Foundation and the TATF Spec

Judith Fleenor


As Time AllowsOpen DiscussionAll 


  • Recording

Link

  • Presentation (Google Slides)

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 announcements and new business. Judith Fleenor briefly provided an overview of the new working group we're launching, the resolution for email consensus and the membership fee changes and announcement. She went on to share the bulk of the meeting topic will be the biometric presentation and discussion. No additional items were raised to add to the agenda. 

Announcements and New Business 

Judith Fleenor mentioned that the website updates should launch by the end of the week and continued that the Good Health Pass page is scheduled to be revamped with the help of Jim StClair and Daniel Bachenheimer with Drummond Reed to review. The goal is to have this wrapped up and published before the ToIP Summit in Dublin.

Open Discussion -

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