Date
March 19, 2021
Attendees
- John Jordan
- Will Groah
- David Lucatch
- Wenjing Chu
- Chris Ingrao (Deactivated)
- Kaliya Young
- Anna Johnson
- Daniel Bachenheimer
- David Luchuk
Agenda
Time | Item | Who | Notes |
---|---|---|---|
3 min | Welcome & Antitrust Notice | D Luchuk | |
30 min | Update w P Stoyko - Deliverables | P Stoyko | |
10 min | SSI Orbit - Volunteers and Next Steps | D Luchuk | |
10 min | BC Digital Trust - new website | J Jordan | |
5 min | Proposal - National System "2-pager" | D Luchuk | |
5 min | Logo usage - Next steps | D Luchuk | |
5 min | Website - Contributor Logos | D Luchuk | |
2 min | Next meeting | D Luchuk |
Recording
Presentations/Documents
- Agenda Topics (pdf):
Notes
1. Update w P Stoyko - Deliverables
- Peter Stoyko addressed the committee, offering an opportunity to provide feedback on style and interactive elements related to the ToIP infographic.
- A complete version of the infographic that can be manipulated and tested by committee members will be available to the next meeting.
- Intent is to create clarity for users by adopting a show-don't-tell approach to visually explaining layers of the ToIP dual-stack.
- Will Groahasked if it may be possible to layer-in audio
- In future iterations, yes.
- Chris Ingrao (Deactivated)asked if the infographic will feature visual cues/indicators on the left side to show how technical elements interact with governance.
- Yes, but elements on the left side may be minimized depending on where in the stack a user is "clicking."
- Drummond Reedsuggested ToIP may want to produce a narrated-tour video that walks users through the final infographic.
- Will Groah adds that elements from the Editorial Calendar can also be linked to relevant parts of the infographic
- John Jordanasked if it will be possible to convey how different governed-elements, such as corporate registration and vaccination authorization, link together in a credential.
- To be determined.
- General agreement among members that the work will be useful to ToIP and has been well-executed under terms of the contract.
2. SSI Orbit - Volunteers and Next Steps
- David Luchuk ...
3. BC Digital Trust - new website
- David Luchuk ...
4. Proposal - National System "2-pager"
- David Luchuk ...
5. Logo usage - Next steps
- David Luchuk ...
6. Website - Contributor Logos
- David Luchuk...
Action items
- David Luchuk...