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 


TimeItemLeadNotes
2 minWelcome & Antitrust Policy NoticeD Luchuk
3 minsIntroduction of new membersD Luchuk
5 minsRemarks - John JordanJ Jordan
15 minsGood Health Pass Collaborative - Progress

C Walton

D Reed


5 mins Revenue Model - Special Topic MeetingD Luchuk
5 minsGov’t of Ontario - Consultation ReportD Luchuk 
10 minsCommunications and Operations - UpdateD Luchuk
5 minsAll Member MeetingD Luchuk
5 minsWrap-upD 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

  • David Luchuk to prepare written brief on Revenue options in advance of Special Topics meeting.
  • David Luchuk to set up preliminary session of Good Health Pass Taskforce.
  • David Luchuk to ensure that documents from Steering meetings are posted with no access limitations.