2020-10-14 Steering Committee Meeting
- David Luchuk
Owned by David Luchuk
Meeting Schedule
- October 14, 2020
October 14 , 2020
Attendees
- Jessica Townsend - for Christine Leong (Accenture)
- Steve McCown (Anonyome)
- Tom Plagge (BrightHive)
- Will Groah (Cloudocracy)
- Sankarshan Mukhopadhyay (Dhiway)
- Andre Kudra (esatus)
- Drummond Reed (Evernym)
- Wenjing Chu (Futurewei)
- Mike Vesey (IdRamp)
- Dan Gisolfi (IBM)
- Chang Deuk Yoon (LG CNS)
- Christian Ingrao (Lumedic)
- Charles Walton (MasterCard)
- Chris Buchanan (MITRE)
Agenda
| Time | Item | Lead | Notes |
| 3 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 2 mins | Introduction of new members | D Luchuk | |
| 5 mins | Message from John Jordan | ||
| 10 mins | Internet Identity Workshop | D Reed | |
| 10 mins | Liaison Relationships | D Reed | |
| 10 mins | Communications Committee | D Luchuk | |
| 5 mins | Operations Update | D Luchuk | |
| 10 mins | Diversity in leadership | All | |
| 5 mins | All Member Meeting | All |
Presentation
Documents
- Minutes - Sept 09 2020 Meeting
- Statement of Work - contract for communications products
Recording
Notes
- Minutes (to be ratified)
Decisions
- Members agreed that at least one Trust over IP session, focusing on digital trust ecosystems, be organized for the Internet Identity Workshop (IIW) event (Oct 20-22)
- Members agreed that a formal liaison/collaborative relationship be established between Trust over IP and Sovrin as well as OIX
RESOLVED: That funds be released from the Trust over IP budget to enable the issuance of a contract for Communications Products
Action items
- Communications Committee to coordinate the preparation of Digital Trust Ecosystems at IIW.
- D Luchuk to recommend Linux Foundation tools to be used to establish relationships with Sovrin and OIX respectively
- Communications Committee to consider including a policy on reciprocal press releases with partner organizations in the Strategy currently under development