2023-12-13 Steering Committee Plenary and Discussion Meeting Notes

Owned by Michelle Janata
Jan 17, 2024
2 min read

Attendance

  • Drummond Reed (Gen Digital)
  • Dan Bachenheimer (Accenture Global Solutions Limited)
  • Marie Wallace (Accenture Global Solutions Limited)
  • Scott Perry (Schellman & Company, LLC)
  • Steve McCown (Anonyome Labs, Inc.)
  • John Jordan (Province of British Columbia)
  • Wenjing Chu (Futurewei Technologies, Inc.)
  • Andre Kudra (esatus)
  • Judith Fleenor (Executive Director, ToIP)
  • Michelle Janata (Linux Foundation)

Agenda 


ItemLeadNotes
1 minAgenda ReviewJudith Fleenor 

1 min

Minutes Approval

Judith Fleenor 


1 min

New Member Review

Judith Fleenor 


3 minREVISED Budget Approval

5 min

TSWG Closure, Creation of TSWG-2 



5 min

ETSI Liaison Request



5 min

Upcoming deliverables for Steering Committee Approval 



5 minContent Authenticity Initiative Symposium review

1 minUpcoming Meetings Reminders 


Open DiscussionAll
  • Recording
  • Presentation (Google Slides)


Notes

Agenda Review 

Judith Fleenor   kicked off the meeting and presented to agenda and the anti trust policy.

Call to Order

Judith Fleenor called the meeting to order at approx. 12:04 and announced the meeting would be recorded and took the official minutes. There were no objections.

Antitrust Policy Notice

Judith Fleenor  reminded the Steering Committee of the Antitrust Policy.

Agenda
Judith Fleenor  introduced the agenda. No additional topics were added. 

Approval of Minutes

Judith Fleenor presented a resolution to approve the minutes from the previous Steering Committee meeting (Exhibit A) November 15, 2023 and solicited questions from the group. There were no questions or objections. 
Judith Fleenor indicated that consensus had been reached and the following resolution was approved: 
RESOLVED: That the minutes of the November 15, 2023 meeting of the Steering Committee, in the form attached hereto as Exhibit A, are hereby confirmed, approved, and adopted. 

New Member Review 

Contributor Organizations

Adobe (Eric Scouten)
2060.io (Fabrice Rochetter
IAB Canada (Sonia Carreno)

Contributor Individuals 

Anwesha Sen
Mawaki Chango
Wendy Seltzer

Upcoming deliverables for Steering Committee Approval
Keri Suite (KERI,SAIDs, ACDC, CESR, OOBI)
ToIP Technology Architecture Specification
ToIP Trust Spanning Protocol Specification
ToIP Trust Registry Protocol Specification
ToIP Profile Discovery Specification
ToIP did:webs Method Specification
ToIP X.509 Verifiable Identifier Specification

Content Authenticity Initiative Symposium review

Review and insights by the 5 + ToIP members and friends in attendance. Drummond Reed gives a review of the event and starts off by saying that it was an outstanding event. Discussion continues.

Meeting Schedule

January 17, 2024 - All Members meetings

Next SC Meeting: 

January 17, 2024 - Plenary Meeting and Discussion


At approximately 12:57pm PT, Judith Fleenor adjourned the meeting.