2023-05-24 Steering Committee Plenary Meeting Notes

Owned by Michelle Janata
Jun 09, 2023
1 min read

Agenda 

Attendance

  • Abbie Barbir (CVS Health)
  • Drummond Reed (Gen Digital)
  • Andre Kudra (esatus)
  • Daniel Bachenheimer (Accenture)
  • Wenjing Chu (Futurewei Technologies)
  • Michelle Janata (Linux Foundation)



ItemLeadNotes
1 minAgenda ReviewDrummond Reed 

1 min

New Member Review

Drummond Reed 


2 minUpcoming Meetings

Drummond Reed 


5 minDeliverable Approval - UXWG

Drummond Reed 



Open DiscussionAll
  • Recording

Link

  • Presentation (Google Slides)



Notes

Agenda Review 

Drummond Reed  kicked off the meeting and presented to agenda and the anti trust policy.

Call to Order

Drummond Reed called the meeting to order at approx. 12:08 and announced the meeting would be recorded and took the official minutes.There were no objections.

Antitrust Policy Notice

Drummond Reed  reminded the Steering Committee of the Antitrust Policy.

Agenda
Drummond Reed introduced the agenda. No additional topics were added. 

Approval of Minutes

No Minutes were taken at the April 12th meeting, it was a private discussion meeting.  No Official Business was conducted.

New Member Review 
Contributors: 

DATA MILLING
Adnovum Infomatik AG
Passive Bolt 
Nuggets

Individual Contributors: 

Jim St. Clair
Boris Mulder

Upgrade to Steering Committee

GS1 US (upgrade from General)

Upcoming Meetings 

Next All Members Meeting is June 21st
June 14th - Next Plenary Meeting
June 28th - Next Discussion Meeting 


Deliverable Approval

UXWG - Overcoming Human Harm Challenges in Digital Identity - Deliverable approval.

Documents:

White Paper link:  https://trustoverip.org/wp-content/uploads/Overcoming-Human-Harm-Challenges-in-Digital-Identity-Ecosystems-V1.0-2022-11-16.pdf

Magnificent 7: https://github.com/WebOfTrustInfo/rwot11-the-hague/blob/master/advance-readings/dynamic-decentralized-reputation-web-of-trust.md

Approval: Approval of the Magnificent 7 and the White Paper. Motion: Drummond Reed calls for a motion to approve the Magnificent 7 and White paper as found above in the links. No objections were made. The deliverables Magnificent 7 and the White Paper Overcoming Human Harm Challenges in Digital Identity Ecosystems have been approved as found in the links above.


At approximately 12:48pm PT, Drummond Reed adjourned the meeting.