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November 11, 2O20
Attendees
- John Jordan - Executive Director (Government of BC)
- Jessica Townsend - for Christine Leong (Accenture)
- Steve McCown (Anonyome)
- Will Groah (Cloudocracy)David Luchuk
- Drummond Reed (Evernym)
- Nick Thomas (Finicity)
- Wenjing Chu (Futurewei)
- Mike Vesey (IdRamp)
- Dan Gisolfi (IBM)
- Christian Ingrao (Lumedic)
- Kalin Nicolov (SICPA)
Also Participating
- David Luchuk (Program Manager)
- Kimberly Linson (RANDA)
- Steve Maggenis
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Agenda
| Time | Item | Lead | Notes | |||
| 1 min | Welcome & Antitrust Policy Notice | |||||
| 2 mins | Introduction of new members | D Luchuk | ||||
| 30 mins | Item 1 | TBD |
| Remarks from Executive Director | J Jordan | |
| 10 mins | Item 2 | TBD | Internet of Things | D LuchukNotes | ||
| 10 mins | Item 3 | TBD | Human Experience Working Group | K LinsonNotes | ||
| 5 mins | Discussion - Webinars - next steps | Communications and Operations Update | D Luchuk | |||
| All Member Meeting | D LuchukTBD | |||||
| 2 mins | Wrap-up / Action Items | Open Discussion | AllTBD |
Presentation
- link to the file
Documents
- File 1 - link
- File 2 - link
- File 3 - link
Recording
- link to the file
Notes
1) Welcome and Linux Foundation antitrust policy
2) Introduction of new members
3) Item 1
4) Item 2
5) Item 3
6) Discussion - Webinars - next steps
7) Next Steps
Decisions
- Sample Decision Item
Action items
- Sample Action Item
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Documents
- Exhibit A - Steering Committee Minutes (Oct 14) - Link
- Exhibit B - Human Experience Working Group “Roadshow”
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Recording
Notes
- Minutes (to be ratified) - Link
Decisions
- Human Experience Working Group Charter is approved.
- Mr. Wenjing Chu to take on delegate role in membership counter-signature for 3-month period.
- Mr. Drummond Reed and Mr. Wenjing Chu to represent ToIP at upcoming Leadership Caucus.
Action items
- David Luchuk to arrange for GS1 presentation at January All-Member meeting.
- David Luchuk to collaborate with Linux Foundation counterparts to activate Human Experience WG Charter.