2020-11-11 Steering Committee Meeting Page

2020-11-11 Steering Committee Meeting Page

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.