Meeting Schedule

  • November 11, 2020

November 11, 2O20


  • John Jordan - Executive Director (Government of BC)
  • Jessica Townsend - for Christine Leong (Accenture)
  • Steve McCown (Anonyome)
  • Will Groah (Cloudocracy)
  • Drummond Reed (Evernym)
  • Nick Thomas (Finicity)
  • Wenjing Chu (Futurewei)
  • Mike Vesey (IdRamp)
  • Dan Gisolfi (IBM)
  • Christian Ingrao (Lumedic)
  • Kalin Nicolov (SICPA)

Also Participating

  • David Luchuk (Program Manager)
  • Kimberly Linson (RANDA)
  • Steve Maggenis


1 minWelcome & Antitrust Policy Notice

2 minsIntroduction of new membersD Luchuk
30 minsRemarks from Executive DirectorJ Jordan
10 minsInternet of ThingsD Luchuk
10 minsHuman Experience Working GroupK Linson
5 minsCommunications and Operations Update D Luchuk

All Member MeetingD Luchuk
2 minsOpen DiscussionAll



  • Exhibit A - Steering Committee Minutes (Oct 14) - Link

  • Exhibit B - Human Experience Working Group “Roadshow”



  • Minutes (to be ratified) - Link


  • Human Experience Working Group Charter is approved.
  • Mr. Wenjing Chu to take on delegate role in membership counter-signature for 3-month period.
  • Mr. Drummond Reed and Mr. Wenjing Chu to represent ToIP at upcoming Leadership Caucus.

Action items

  • David Luchuk to arrange for GS1 presentation at January All-Member meeting.
  • David Luchuk to collaborate with Linux Foundation counterparts to activate Human Experience WG Charter.
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