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| Time | Item | Who | Notes |
|---|---|---|---|
| 5 mins | Introductory Remarks - need for review and sign-off | D Luchuk | |
| 30 mins | Presentation - graphic concepts and proposed direction | P Stoyko | |
| 45 mins | Open Discussion | All |
Recording
Notes
Introductory Remarks
- David Luchuk explained that the purpose of this meeting is to review and discuss the proposed direction, including overall design and look-and-feel, that Peter Stoyko intends to take in finalizing deliverables stemming from the Communications Products contract issued in Fall 2020.
- The intent is not to approve final deliverables but, rather, to ensure that the "basic ingredients" and core concepts are agreed to so that the Committee can avoid having to back-track and start over once when final deliverables are ready to be approved.
Presentation
- Peter Stoyko described how his work on the info-graphic, which is a core element of the contract, represents an alternate version of the stack and an evolution of the graphic language that Trust over IP has been using to date.
- The contract envisions two separate info-graphics, which will be achieved through navigation and the display of different elements that speak to separate audiences within a single visual unit.
- Peter Stoyko outlined the reasoning behind his approach and the direction this produced for the stack and navigable graphic - see recording.
Open Discussion
- ...
Decisions
- Communications Committee members agreed by consensus ...
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