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TimeItemLeadNotes
3 minWelcome,Antitrust Policy Notice, Agenda Review and Approval of minutes Judith Fleenor

2 min

  • Agenda Review and Approval of minutes 
Judith Fleenor
2 min
  • New Membership review 



5 min
  • Action Items Update: 
    Creation of Criteria for Steering Committee Membership
    Creation of a Process for Code of Conduct Violations
Judith Fleenor
2 min
  • End of Year Members Survey and member SC renewals

Judith Fleenor



5 min
  • Governance Stack Working Group approved deliverables - for review

Judith Fleenor



30 min
  • Guest Speaker Nick Mothershaw, Open Identity Exchange (OIX) 
Nick Mothershaw
3 min
  • Upcoming meetings: 
    Next Steering Committee Meeting Oct 19th/20th (APAC) time slot
    Next All Members meeting Oct 20th
    November Steering Committee Special Topic/All Members meeting combined on Nov 17th date changed after meeting to Nov 10th,
Judith Fleenor
2 minLinux Foundation Member Summit

Judith Fleenor



Open Discussion (as time permits)ALL

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After the presentation the following question were asked:
 (Listen to recording, until discussion points can be added to the Wiki.)Upcoming Meetings

Upcoming Meetings

Judith Fleenor reviewed the upcoming meetings, noting that several dates have been changed to avoid conflict with IIW and US Holidays:

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  • Next All Members Meeting October 20th (date changed due to IIW)
    Working group updates and IIW review

  • November Steering Committee Plenary will be November 2nd/3rd (Slot B)  9pm PT

  • November All Members Meeting and SC Special topic meeting will be combined and scheduled for November 17th 
    the planned date changed after     meeting to Nov 10th at 10am PT
    Topic:  Beyond Credential Exchange,  a broader discussion of Layer 3 protocols that are beyond credential exchange, especially in financial transactions and how to govern money flow. (And might even live above in Layer 4.)

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