Agenda
- Agenda Review (2 min)
- Steering Committee Members Review (1 min)
- Minutes Approval (3 min)
- New Member Review (2 min)
- Overview of LFX with Jim St. Clair (15 min)
- Update on OIX/MOU (10 min)
- IIW Sponsorship (5 min)
- All Member Meeting Special Topics (5 min)
- Working Group News
- Open Discussion
- 2022 Goals and Priorities
Attendance
- Judith Fleenor (ToIP - Director of Strategic Engagement)
- Drummond Reed (Evernym/Avast)
- John Jordan
- Andre Kudra (esatus)
- Bryn Robinson-Morgan (Mastercard)
- Steve McCown (Anonyome Labs)
- Scott Perry (Scott Perry CPA)
- RJ Reiser (Liquid Avatar)
- Michael Nettles (ETS)
- Elisa Trevino (LF)
| Item | Lead | Notes | |||||||||||||||||||||||||
| 2 90 minWelcome & Antitrust Policy Notice | 2022 ToIP Goals and Priorities | Judith Fleenor | 3 min | Meeting Minute ApprovalJudith Fleenor | 15 min | LFX Overview & Demo | Jim St.Clair | 2 min | New Member Review | 10 min | OIX/MOU Update | 5 min | IIW Sponsorship | Judith Fleenor | 5 min | All Member Meeting Special Topics | Judith Fleenor | 10 min | Working Group News | Judith Fleenor | 10 min | Open Discussion | All |
- Recording
- Presentation (Google Slides)
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Notes
Agenda Review
Judith Fleenor kicked off the meeting and presented to agenda and the anti trust policy. She went on to share the highlights from our last discussion in February. 1. advocacy that we need to provide support for advocacy of the imporatnad of the stack. 2. Guidance - one need to provide guidance to our working groups so that we can help them understand our larger 2022 goals. Additionally we need a feedback loop to help evaluate the work that's being done within the working groups and to help fill gaps across the foundation. 3. Growth - to bring the right new membership organizations to the table and leverage organizations who are doing this in the market today. Additionally we can identify orgs that have a large name presence in the market that we can leverage to help our efforts to grow. John Jordan mentioned we need to consider the membership fees and growth. Judith Fleenorwent on to add the information regarding the slide Wenjing Chucreated that outlines our 2022 priorities.
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