2023-05-24 Steering Committee Plenary Meeting Notes

Agenda 

Attendance

• Abbie Barbir (CVS Health)

• Drummond Reed (Gen Digital)

• Andre Kudra (esatus)

• Daniel Bachenheimer (Accenture)

• Wenjing Chu (Futurewei Technologies)

• Michelle Janata (Linux Foundation)

• Recording

• Presentation (Google Slides)

Open

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.