2020-10-14 Steering Committee Meeting

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 


TimeItemLeadNotes
3 minWelcome & Antitrust Policy NoticeD Luchuk
2 minsIntroduction of new membersD Luchuk
5 minsMessage from John Jordan

10 minsInternet Identity WorkshopD Reed
10 minsLiaison RelationshipsD Reed
10 minsCommunications CommitteeD Luchuk


5 minsOperations UpdateD Luchuk
10 minsDiversity in leadershipAll
5 minsAll Member MeetingAll

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