2022-9-28 Steering Committee Plenary Meeting Notes

Agenda 

• Agenda Review (1 min)

• Announcements and New Business (1 min)

• Upcoming Meeting Dates Review (2 min)

• Guest Speaker:
  Jeremy Grant - Better Identity Coalition 

• Open Discussion

Attendance

• Wenjing Chu 

• Suma 

• Dan Bachenheimer (Accenture)

• John Kirby (IBM)

• RJ Reiser

• John Jordan (BC Gov)

• Chris Ingrao

• Scott Perry (Schellman)

• Abbie (CVS)

• Steve McCown 

• Jeremy A Grant (Better Identity Coalition)

• Bharat Prasad (USAA)

• Elisa Trevino (LF)

• Recording

• Presentation (Google Slides)

Open

Notes

Agenda Review 

Announcements and New Business 

Data Modeling & Representation Working Group 

Open Discussion -

Actions:

• @Judith Fleenor (Deactivated) to connect @Daniel Bachenheimer with @Jim StClair on the GHP page updates for the website. 

• @Elisa Trevino to get the new membership agreement to reflect the new working group and remove the ISWG and IWG-GHP from our charter 

• @Judith Fleenor (Deactivated) to make the Avast discussion the topic for October meeting & 2023 Budget

• @Drummond Reed and @Judith Fleenor (Deactivated) to fill @Darrell O'Donnell in on the topic