Date
August 05, 2022
Attendees
- Daniel Bachenheimer
- @AlexWalz
- @Abbie
- Jim StClair
- Judith Fleenor
- Elisa Trevino
Guests:
Agenda
Time | Item | Who | Notes |
---|---|---|---|
5 min | BLOG Updates and Approvals | ||
5 min | Website Update - Overview of what's now live, in progress or needs approval | ||
15 min | ToIP Summit Marketing Plan and Hyperledger Global Forum Planning | ||
5 min | Action Item Updates | Judith Fleenor | |
As time Allows | Open Discussion | All |
Recording
Presentations/Documents
Notes
Judith Fleenor kicked off the meeting with the Anti Trust policy to review and the agenda. Judith Fleenor reviewed the agenda and then provided an update regarding BLOG Updates and Approvals. Judith Fleenor provided an overview of the blog posts from June and mentioned that we're awaiting on Avast for the latest blog post for them joining the ToIP Foundation and it's anticipated for mid week, next week. She went on to inquire about feedback fort he ToIP two conferences in Dublin which can be referenced here. Daniel Bachenheimer mentioned that "the block chain layer of the ToIP stack..." we may need to wordsmith this to make it clear that we do not have a blockchain layer. Judith Fleenor committed to working with Dan to make minor adjustments at another time.
Website Updates:
Jim StClairmentioned that he's charging $5 for a summit that he's hosting at OSS Europe to help illustrate additional content regarding the event and recommends charging a marginal cost. Judith Fleenor mentioned that since we're hosting an activity, we will be engaging with the attendees in advance of the summit. Judith Fleenor shared the new Benefits page on the website and showed the process for selecting the "Join Now" button that redirects to our existing member page and then directs to join the foundation. She went on to demonstrate the updates on the main page to include an Events Page and asked if we can include events summit page and Alex mentioned that he can make those adjustments. Judith Fleenor shared the Summit page and the shared the Home page changes to include the events hyperlink, design principles feature and the new Join Now portion. We also have on-going elements in progress like a social media links, updated model page and an enhanced design principles page. Judith Fleenor inquired from the committee if we think including a speaker bio page would be beneficial for the summit and Alex mentioned that he can work to create this for the page. Judith Fleenor went on to mentioned including blog links for the bio pages. The discussion continued regarding potential future content for information like GHP that better illustrates what's happened in the past to help tell the story of the work that was done and how it's leveraged now. We Wim to articulate the cross collaboration and engagement from multiple community members and Jim StClair will help put this together content to replace this page. Judith Fleenor went on to shared the logo create for our various membership levels as a low priority for the community. She went on to share the table runner options and the table skirt prices for the committee to review.
Summit Marketing Plan & Hyperledger Global Forum Planning:
Alex Walz has been working on the new summit logo and marketing information that can be found here. He went on to state that we want to enable our community members to engage and help promote the up-coming events. He went on to share that we're working on additional marketing material for folks to circulate and utilize. Alex shared that we would like community members to invite colleagues directly, provide them an RSVP on LinkedIn, Engage with our announcement posts, post your content using hashtag #ToIPSummit and lastly to work with your organization to spend the word via their social media platforms. Avast will be taking multiple efforts to help promote the event across the company directly and individually and we would like to encourage folks to do the same across their ecosystems. Judith Fleenor asked for the content to be sent out to All Members list with direction on how and where to post and promote the event.
Judith Fleenor asked Jim StClair how can we cross promote for the LFPH to promote ToIP and she asked for him to write a blog that ties in to what ToIP does and the connection between the two groups. She went on to ask if there will be representation for ToIP at their event on a panel. Jim StClair shared that he has not solidified the agenda and mentioned that he would be open to having a ToIP reproduces discussing decentralized identity. Judith Fleenor mentioned adding a paragraph that redirects folks to our mini summit as an option for folks attend. Alex Walz mentioned the 24" table runner is likely the best option and a blue table cloth. Daniel Bachenheimer mentioned that we want a generic branded table runner and table cloth which the committee agrees is the best path forward. Elisa Trevino to order for the foundation. Alex Walz clarified the speaker cards and Judith Fleenor will send over presenter head shots to Alex.
Judith Fleenor went on to mentioned that we need a one pager for the Hyperledger table and asked the committee what we want on the sheet. Judith Fleenor stated that we want an image with a QR code and then with our Steering Committee logos to promote our SC. She went on to inquire about investing in stickers and asked for feedback and Elisa Trevino will collect pricing for stickers and Alex to get pricing for polos and fleece sweaters. Elisa Trevinoto follow up with events team on how folks reregister to our summit if they're already attendees for the conference.
Judith Fleenor brought up the room set-up and microphones for the summit and recommended we have two additional microphones for the conference. We're pending information for the cost of the additional resources and Alex will connect to get pricing and details to shared with the Steering Committee. Judith Fleenor continued with the validation of the credentials for attendees to earn and asked the committee what they would recommend on beer or swag. Alex Walz mentioned that swag seems like the most simple to execute. Daniel Bachenheimer also mentioned that it may be complicated for the beer and agrees that swag is an easier option to execute. Judith Fleenor mentioned we don't have a budget and asked Alex to check with Jana on the alcohol for the end of the summit.
Action Items:
Judith Fleenor asked Alex to work on the Editorial Calendar and he mentioned that he can prioritize this in October. Elisa Trevino to send out an email to SC on tag line ideas for the foundation.
Action Items:
- Alex Walz to provide recommendation on video content material for multi-use purpose.
- Drummond and Nick to meet with team regarding Dan's feedback on Open Identity blog/topic. Judith recommended Bryn and IVRamp (Karl or Mike) join the conversation; Drummond to schedule meeting.
- Judith to draft a letter for the SB1190 and Scott Perry to review
- Alex Walz will work with Judith to create a description for the event for the Mini Summit
- What's the location for the OSS Europe? Dublin IE 13-16 September
- Judith to get a list of attendees for IIW for a mini cocktail event in advance of the conference
- Judith to connect with Andre to see if there's an opportunity to organize an event for community members who are not attending the event, but are local to the community.
- Judith to follow up with Sophia about a trial run
- Trademark Meeting needs to be rescheduled with Daniel and John in attendance
Action Items from previous meetings:
- Past Action Item: Scott Perry and David Lucatch volunteered to work on Trademark registration recommendations.
- Past Action Item: Judith Fleenorto work with Indicio on getting ToIP content into their Indy/Arise workshop.
- Past Action Item: Drummond Reed to create a Co-Branding Policy and work with Scott Perryto create a Co-branded version of out templates.
- Past Action Item: Drummond Reedto create a BLOG about the OIX MOU when that MOU has been created and approved by both SCs. Judith Fleenorto follow-up with Nick Mothershaw. Judith Fleenorto continue to follow-up with Jory on the re-write and resubmit to SC.
- Past Action Item: Daniel Bachenheimersaid help with a BLOG about mDL and VCs.
- Past Action Item: Judith Fleenorto coordinate with Kaliya Youngand Chris Kelly about Cross Collaboration on papers and communications after Thanksgiving.
- Past Action Item: Judith Fleenorto add event schedule topic to the next Comms Meeting agenda.
- Karen Hand to present this in the next EFWG and identify who would be the best POC to drive the top priorities to drive deliverables and effort
- Scott Perry and Drummond Reed to update/changes templates and the style guide (1/14). We need to identify a POC to own this in the future.
- Drummond Reed to add the co-branding to the template documents and style guide Drummond Reed Introduction to White Paper & Design Principles Paper
- Elisa Trevino, Judith Fleenor, @AlexMetcalf, Drummond Reed, Jim StClair to help drive decisions on the look and feel of the website.
- Jim StClair LFX platform demonstration for project management in an up-coming Steering Committee meeting.
- Judith Fleenor follow-up on End of Year surveys
- @JudithFleenor to send a note to the Comms slack channel regarding their input for the LinkedIn cover photo.
- Judith Fleenor to schedule landing session for Wenjing Chu and Chris Ingrao (Deactivated) for 3pm on Monday January 24th to discuss focus for 2022.
- Judith Fleenor to provide access to the shared drive for the link provided at the top of the meeting (https://docs.google.com/document/d/18VGJ6KrStZMYN0GCAg11qOD81-riMkNg3wGEfvnt2SE/edit#)
- Judith Fleenor to send an email to the SC regarding the details for the trademark efforts.
- Alex Metcalf to post the discussion papers these to LinkedIn
- Ajay Madhok create an editorial calendar review/outline a strategy of the efforts for ToIP video content
- Judith Fleenor to invite Alex Walz to the OIX discussion next week
- Daniel Bachenheimer to find out if Accenture is a member of OIX
- Judith Fleenorto confirm with John Jordanon quote for OIX blog.
- @Alex Walz to help @ScottPerry on the Schellman blog and press release
- Judith Fleenor to add bullet points to the blog for Scott Perry to review and edit accordingly & pending a ToIP quote from a SC member (John Jordan)