2020-11-11 Steering Committee Meeting Page
- David Luchuk
Owned by David Luchuk
Meeting Schedule
- November 11, 2020
November 11, 2O20
Attendees
- John Jordan - Executive Director (Government of BC)
- Jessica Townsend - for Christine Leong (Accenture)
- Steve McCown (Anonyome)
- Will Groah (Cloudocracy)
- Drummond Reed (Evernym)
- Nick Thomas (Finicity)
- Wenjing Chu (Futurewei)
- Mike Vesey (IdRamp)
- Dan Gisolfi (IBM)
- Christian Ingrao (Lumedic)
- Kalin Nicolov (SICPA)
Also Participating
- David Luchuk (Program Manager)
- Kimberly Linson (RANDA)
- Steve Maggenis
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice | ||
| 2 mins | Introduction of new members | D Luchuk | |
| 30 mins | Remarks from Executive Director | J Jordan | |
| 10 mins | Internet of Things | D Luchuk | |
| 10 mins | Human Experience Working Group | K Linson | |
| 5 mins | Communications and Operations Update | D Luchuk | |
| All Member Meeting | D Luchuk | ||
| 2 mins | Open Discussion | All |
Presentation
Documents
- Exhibit A - Steering Committee Minutes (Oct 14) - Link
- Exhibit B - Human Experience Working Group “Roadshow”
Recording
Notes
- Minutes (to be ratified) - Link
Decisions
- Human Experience Working Group Charter is approved.
- Mr. Wenjing Chu to take on delegate role in membership counter-signature for 3-month period.
- Mr. Drummond Reed and Mr. Wenjing Chu to represent ToIP at upcoming Leadership Caucus.
Action items
- David Luchuk to arrange for GS1 presentation at January All-Member meeting.
- David Luchuk to collaborate with Linux Foundation counterparts to activate Human Experience WG Charter.