Agenda
Attendance
- Abbie Barbir (CVS Health)
- Drummond Reed (Gen Digital)
- Andre Kudra (esatus)
- Daniel Bachenheimer (Accenture)
- Wenjing Chu (Futurewei Technologies)
- Michelle Janata (Linux Foundation)
| Item | Lead | Notes | |
| 1 min | Agenda Review | Drummond Reed | |
1 min | New Member Review | ||
| 2 min | Upcoming Meetings | ||
| 5 min | Deliverable Approval - UXWG | ||
| Open Discussion | All |
- Recording
- Presentation (Google Slides)
Steering Committee Plenary Meeting Agenda 05.24.23 - Plenary Meeting.pptx
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.