2021-06-11 Communications Committee Meeting Notes

2021-06-11 Communications Committee Meeting Notes

Date

June 11, 2021

Attendees

  • @John Jordan

  • @Chris Ingrao (Deactivated)

  • @Will Groah

  • @Ajay Madhok

  • @Drummond Reed

  • @David Lucatch 

  • @Kaliya Young

  • @Lucy Yang

  • @Daniel Hardman

  • @Daniel Bachenheimer

  • @Jim StClair

  • @sankarshan

  • @Rebecca Davis-Suskind (Deactivated)

  • @Judith Fleenor (Deactivated)(ToIP,Meeting Organizer) 

Guests

  • Peter Stoyko

Agenda

Time

Item

Who

Notes

Time

Item

Who

Notes

30 min

Infographic, Website Update, Presentation Templates and Assets

Peter Stoyko (Guest)

 

2 min

Action Item Update - Website Review

Jim St. Clair and Rebecca Davis-Suskind

 

5 min

Action Item Update - ToIP Year in Review

Jim St. Clair, Drummond Reed, David Lucatch

 

10 min

Discussion - “Success Criteria for ToIP in the Press”

Judith Fleenor & Daniel Hardman

 

5 min

Action Item Updates - Talking Points and Event Calendar

Judith Fleenor

 

5 min

Open Discussion

All

 

1 min

Wrap up

Judith Fleenor

 

Recording

Presentations/Documents

  • Agenda Topics (pdf):

 

Notes

Infographic, Website Update, Presentation Templates and Assets:

  • Guest, Peter Stoyko - presented design concepts for an updated Website for ToIP

  • Publish the final version of stack diagram first

  • Get the slides and stack version to members and on website asap

  • Received feedback and materials will be ready early next week

  • Create a unified brand

  • Design and Design thinking:

  • A) Extend: Building out the visual brand

  • B) Refine: Getting Technical Elements right

  • C) Experience: make important info easier to navigate and more enticing for the user

  • Desktop version of the website will be the focus, however, this will be built for all devices including handheld

  • Color symbolism: Blue = Trust, presented extended color palette(s)

  • Background: lines with high contrast that complement the images on the page

  • Background can be animated, with a similar feel with bold lines

  • Logo sting: can be used to attract the eye and interesting texture

  • Current website: heavy images, titles are too weak and not bold enough, colour palette too desaturated

  • Stock photography is “off the shelf”

  • Easy symbols/ icons for navigation are key, text should be bolder and more prominent

  • Possible to infuse custom icons (people characters)

  • Text shouldn’t be too wide, fatigues the reader

  • Put text into blurbs/columns (reads like a magazine)

  • Professional Typefaces: implementing different fonts/sizes will give more flexibility for size of text info and increases interest value and contrast

  • The landing page should follow a “newspaper” style format

  • @Chris Ingrao (Deactivated) : are the fonts going to be easy to interact with and be universal for editing purposes

  • Fonts will be at a small cost to DL

  • Fonts suggested are aboveboard and will avoid licensing problems

  • Presentation formats will be presented next week by Peter Stoyko

  • Infographic updates will be coming soon as feedback from Judith and Drummund Reed will be looked at and worked on

Action Item Update - ToIP Year in Review:

  • @Jim StClair has drafted a preliminary draft with a few ideas with @David Lucatch and then will collaborate

  • Efforts by @David Lucatch@Drummond Reed and @Jim StClair have been put on hold but will resume this week

Discussion - “Success Criteria for ToIP in the Press”:

  • ToIP had an opportunity to give a quote in the recent LFPH?GCCN Press Release

  • Version was sent to the SC for consensus

  • No consensus, so ToIP was removed from the PR

  • What position should ToIP take when there is divergence in the Market?

  • Press Policy: “ToIP supports efforts when XYZ are characteristics of the effort”

  • @Daniel Hardman : we need to have a set of criteria to be methodical on this in the future

  • @David Lucatch : we need to have a series of communication standards in place asap, so that the “noise” is avoided but we are still being “heard”.

  • @Drummond Reed : don’t make it complex, circulate via an email list for next meet (2-week effort)

  • @David Lucatch : How do we develop a policy, for when we do not all agree?

  • Reaction time is hours not days in today’s world, so guidelines need to be in place for response/quotes etc.

  • @John Jordan : each topic needs guidelines that are specific, and to have these in order to know if ToIP is aligned. Make PR timelier, we need to have a policy that is invoked with a strict timeline so PRs do not seem “ad hoc”

  • @Daniel Hardman : develop a “talking Points” list for X,Y, Z to refer to

  • @Judith Fleenor (Deactivated) : sub-committee for this needs to be arranged

  • @Daniel Hardman will head the sub-committee starting in July 2021

  • In the interim, especially regarding covid passports and documentation, we need immediate talking points on this

  • @Drummond Reed will reach out to Alex Waltz and chair this issue and look to the Good Health Pass working Group to help delegate

 

Action Item Updates - Talking Points and Event Calendar: 

  • Talking Points: @Wenjing Chu sent out a google doc that links to ideas of talking points, which seem to be GHP specific

  • @John Jordan : will work on structure with JudithFleener and create talking points for ALL ToIP, and highlight “working groups”

  • Events schedule: still on the radar but has not been looked at yet

  • Committee Goals/Roadmap: @Ajay Madhok and @Judith Fleenor (Deactivated) to meet and discuss all the moving pieces

 

Comments

  • If the goal of GHP working group is to get to a final Steering Committee approval my end of the month, the Comm Committee should be aware of this milestone and be ready

  • Blog posts and/or a separate PR from the Comm Committee regarding this

  • @Daniel Bachenheimer to put together a blog that will come out when the GHP release is approved by the Steering Committee (June 30th)

 

ACTION ITEMS:

  • @Daniel Bachenheimer to put together a blog that will come out when the GHP release is approved by the Steering Committee (June 30th)

  • Committee Goals/Roadmap: @Ajay Madhok and @Judith Fleenor (Deactivated) to meet and discuss all the moving pieces

  • @Drummond Reed will reach out to Alex Waltz and chair this issue and look to the Good Health Pass working Group to help delegate success criteria

  • Draft ToIP Year in Review: @David Lucatch@Jim StClair, and, @Drummond Reed

  • @Judith Fleenor (Deactivated)and @Drummond Reedto work on feedback for Peter Stoyko