Date
Attendees
- Karl Kneis
- Ajay Madhok
- Daniel Bachenheimer
- Jim StClair
- Wenjing Chu
- Kimberly Linson
- Will Groah
- David Lucatch
- RJ Reiser
Goals
- Discuss leadership, strategic planning, and 2020 roadmap
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 3 min | Welcome & Antitrust Notice | David Luchuk | |
| 3 min | Graphics contract - update on schedule/workplan | David Luchuk | |
| 7 min | "ToIP and Governments" Webinar update | See webinar description and agenda (Google doc) | |
| 5 min | EFWG White Paper Task Force | Karl Kneis | Discuss coordination with Comms Committee |
| 30 min | Strategic Narrative Presentation & Discussion | Slide deck will guide the discussion | |
| 5 min | Next steps on 2021 roadmap | All | Decide on tangible next steps |
| 5 min | Executive Director & Chair/Co-Chairs | All | Suggest coordination with John Jordan on decision |
| 2 min | Next meeting | David Luchuk |
Recording
Notes
- Graphics contract
- Peter Stoyko has completed his preliminary interviews with ToIP Steering members, Comms Committee and participants and others.
- The next phase of work involves preparing initial “mock ups” of graphics to be presented and discussed with Comms Committee.
- Contract on-track to be completed within stated 10-12 week timeframe - target completion: end of Jan ‘21
2. "ToIP and Governments" Webinar update
- Introduction to both sessions will set the frame for panelist presentations, rather than explain the stack. Not meant
- What problems do governments have to address and how can ToIP help resolve them?
- Presentations not necessarily meant to be technical so much as focused on solving persistent problems and help that ToIP can provide.
3. EFWG White Paper Task Force
- Need to harmonize white papers across WGs and Foundation overall to include a common messaging and voice on cross-cutting issues.
- Comms Committee as overarching group focused on messaging. Karen Handwill be reaching out to Comms Committee to discuss work of TF.
- Additionally, two white papers are under development and can be expected to come forward for review and validation to this Committee:
- Point-of-view paper responding to AAMVA RFI
- “Generic” summary paper based on ToIP response to ON government market consultation.
4. Strategic Narrative Presentation & Discussion
5. Next steps on 2021 roadmap
6. Executive Director & Chair/Co-Chairs
7. Next meeting
Decisions
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Action items
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