2021-05-18/19 Steering Committee Meeting Page - Special Topic

Guest

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

Recording

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

Request - Agreements with Indy networks

Update - Communications and Operations