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2020-10-14 Steering Committee Meeting

2020-10-14 Steering Committee Meeting

Oct 22, 2020

Meeting Schedule

  • October 14, 2020

October 14 , 2020

Attendees

  • Jessica Townsend - for Christine Leong (Accenture)

  • Steve McCown (Anonyome)

  • Tom Plagge (BrightHive)

  • Will Groah (Cloudocracy)

  • Sankarshan Mukhopadhyay (Dhiway)

  • Andre Kudra (esatus)

  • Drummond Reed (Evernym)

  • Wenjing Chu (Futurewei)

  • Mike Vesey (IdRamp)

  • Dan Gisolfi (IBM)

  • Chang Deuk Yoon (LG CNS)

  • Christian Ingrao (Lumedic)

  • Charles Walton (MasterCard)

  • Chris Buchanan (MITRE)

Agenda 

 

Time

Item

Lead

Notes

3 min

Welcome & Antitrust Policy Notice

D Luchuk

 

2 mins

Introduction of new members

D Luchuk

 

5 mins

Message from John Jordan

 

 

10 mins

Internet Identity Workshop

D Reed

 

10 mins

Liaison Relationships

D Reed

 

10 mins

Communications Committee

D Luchuk

 

5 mins

Operations Update

D Luchuk

 

10 mins

Diversity in leadership

All

 

5 mins

All Member Meeting

All

 

Presentation

Documents

Recording

Notes

Decisions

Members agreed that at least one Trust over IP session, focusing on digital trust ecosystems, be organized for the Internet Identity Workshop (IIW) event (Oct 20-22)
Members agreed that a formal liaison/collaborative relationship be established between Trust over IP and Sovrin as well as OIX
RESOLVED: ​That funds be released from the Trust over IP budget to enable the issuance of a contract for Communications Products

Action items

Communications Committee to coordinate the preparation of Digital Trust Ecosystems at IIW.
D Luchuk to recommend Linux Foundation tools to be used to establish relationships with Sovrin and OIX respectively
Communications Committee to consider including a policy on reciprocal press releases with partner organizations in the Strategy currently under development