2021-02-10 Steering Committee Meeting Page
Meeting Schedule
February 10, 2021
Attendees
John Jordan
Jessica Townsend for Christine Leong
Steve McCown
Will Groah
Darrell O’Donnell
Andre Kudra
Michael Nettles
Drummond Reed
Wenjing Chu
Mike Vesey
Dan Gisolfi
Hwajeong Hwang
Jim St Clair for Chris Ingrao
Charles Walton
Daniel Hardman for Kalin Nicolov
RJ Reiser (KABN - Steering member - non voting)
Eva Chan (Certizen - Steering member - non voting)
Vladimir Zubenko
Catherine Millett
Eric Vinton
Paul Knowles
Steve Maggenis
David Luchuk (Program Manager)
Agenda
Time | Item | Lead | Notes |
2 min | Welcome & Antitrust Policy Notice | D Luchuk |
|
3 mins | Introduction of new members | D Luchuk |
|
5 mins | Remarks - John Jordan | J Jordan |
|
15 mins | Good Health Pass Collaborative - Progress | C Walton D Reed |
|
5 mins | Revenue Model - Special Topic Meeting | D Luchuk |
|
5 mins | Gov’t of Ontario - Consultation Report | D Luchuk |
|
10 mins | Communications and Operations - Update | D Luchuk |
|
5 mins | All Member Meeting | D Luchuk |
|
5 mins | Wrap-up | D Luchuk |
|
Presentation/Documents
Exhibit A - Meeting Minutes (Plenary - Jan 14, 2021) - PDF
Presentation - Agenda - PDF
Ontario Digital Service - Market Consultation Report (Jan ‘21) - this content will be posted for reference by all ToIP members - location TBC.
Recording
Notes
Meeting Minutes (draft until approved) - PDF
Action items