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Attendees
- John Jordan
- Drummond Reed
- Chris BuchananChris Ingrao
- Charles Walton
- Dan Gisolfi
- Christine Leong
- Jessica TownsendDarrell O'Donnell
- Andre Kudra
- Matt Davies
- Mike VeseyPaul Knowles
- RJ Reiser
- Steve McCown
- Thomas Plagge
- Wenjing Chu
- Will Groah
- Hwajeong Hwang
- David LuchukLucatch
- Michael Nettles
- Eva Chan
- Brian Martin
- Vladimir ZubenkoNeil Thomson
- Ken Adler
- Steve Maggenis
- Eric Vinton
- David Lacroix
- David Luchuk
Agenda
| Time | Item | Lead | Notes | ||||||||
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |||||||||
| 3 mins | Introduction of new members | D Luchuk | 5 mins | Remarks - John Jordan | J Jordan | 10 mins | Proposals - administrative resources & meeting scheduleRemarks - Special Topic Meetings | D Luchuk15 | |||
| 50 mins | Priorities for 2021 - activities in Q1 | D Reed | Good Health Pass Collective - Discussion | All | |||||||
| 5 mins | Wrap- | 10 mins | Resources and revenue model | D Reed | 5 mins | Communications and Operations - Update | D Luchuk | 5 mins | All Member meeting and wrap-up | D Luchuk |
Presentation
- Link to deck
- PDF version:
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Documents
- N/A
Documents
- N/A
- Exhibit A - Minutes from Steering Committee meeting (Dec 09, 2020) - Link
- Exhibit B - Brief - Administrative Resourcing - Link
Recording
Notes
- Minutes (Draft until ratified) - Link
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