Agenda
- Agenda Review (2 min)
- Minutes Approval (3 min)
- New Member Review (2 min)
- Introduction of Monokee, new SC Member (10 min)
- June -December 2022 Budget Reforecast for Approval (5 min)
- Election of Steering Committee Voting Members:
SC Members up for a renewal for new three year term (5 min) - New Membership Structure and Fee proposal (20 min)
- Upcoming All Members Meeting Special Topics (1min)
- Open Discussion2022 Goals and Priorities
Attendance
- Judith Fleenor (ToIP - Director of Strategic Engagement)
- Drummond Reed (Evernym/Avast)
- John Jordan (BC Gov)
- Andre Kudra (esatus)
- Bryn Robinson-Morgan (Mastercard)
- Mattia Zago (Monokee)
- Roberto Griggio (Monokee)
- Steve McCown (Anonyome Labs)
- Scott Perry (Schellman)
- Jessica Townsend (Accenture)
- Wenjing Chu (Future Wei)
- Mike Vesey (IDRamp)
- Michael Nettles Chris Ingrao (ETSLumedic)
- Elisa Trevino (LF)
| Item | Lead | Notes | |
| 2 min | Agenda Review | Judith Fleenor | |
| 3 min | Meeting Minutes Approval | ||
2 min | New Member Review | Judith Fleenor | |
10 min | Introduction of Monokee, new SC Member | Judith Fleenor | |
| 5 min | June -December 2022 Budget Reforecast for Approval | Judith Fleenor | |
| 5 min | Election of Steering Committee Voting Members: SC Members up for a renewal for new three year term | Judith Fleenor | |
| 20 min | New Membership Structure and Fee proposal | ||
| 1 min | Upcoming All Members Meeting Special Topics | Judith Fleenor | |
| As time allows | Open Discussion | All |
- Recording
- Presentation (Google Slides)
...