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)
| Item | Lead | Notes | |
| 1 min | Agenda Review | Judith Fleenor | |
| 1 min | Announcements and New Business | ||
3 min | Data Modeling & Representation Working Group | Judith Fleenor | |
2 min | Resolution via email | Judith Fleenor | |
| 2 mins | Membership Fee Change Roll-out | Judith Fleenor | |
| 2 mins | Upcoming Meeting Dates Review | ||
| 10 mins | Proposed Strategic Objective | Judith Fleenor | |
| 10 mins | Biometrics Presentation | Judith Fleenor | |
| 20 mins | Biometrics and ToIP Discussion | Judith Fleenor | |
| As Time Allows | Open Discussion | All |
- 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 -
Actions:
- Judith Fleenor to connect Daniel Bachenheimer with Jim StClair on the GHP page updates for the website.
- Elisa Trevino to get the new membership agreement to reflect the new working group and remove the ISWG and IWG-GHP from our charter
- Judith Fleenor to make the Avast discussion the topic for October meeting & 2023 Budget
- Drummond Reed and Judith Fleenor to fill Darrell O'Donnell in on the topic