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Judith Fleenor kicked off the meeting and presented to agenda and the anti trust policy. Judith Fleenorreviewed the agenda and then shared updates for announcements and new business.
Meeting Minute Approval -
Judith Fleenor briefly provided an overview of the new working group we're launching, the resolution for email consensus and the membership fee changes and announcement. She went on to share the bulk of the meeting topic will be the biometric presentation and discussion. No additional items were raised to add to the agenda.
Announcements and New Business
called for approval of the meeting minutes for the August meeting minutes and they were formally approved and adopted.
Call for Budget Committee -
Judith Fleenor shared that we're looking for folks to join a budget committee to help define our planning for 2023; Drummond Reed and Abbie and Scott Perry raised their hands to volunteer for participation.
Membership Renewal Update -
Judith Fleenor provided the update and dates for on renewal notifications going out and invoices being sent out. Bryn Robinson-Morgan requested his invoice in advance of the standard date distribution. There is a request for a one-sheeter to detail our accomplishments for 2022; Bryn Robinson-Morgan, Drummond Reed to contribute and Judith Fleenor will create a google share doc.
EFWG Deliverable Approval -
Judith Fleenor shared the update for the revised version of the deliverable for the EFWG and there were no requests or updates from the Steering Committee; no objections were made and the Defining Digital Trust Ecosystem paper is approved.
LF Member Summit -
Judith Fleenor provided an update on the LF Summit in November and informed folks that we will be presenting with their respective organizations. Due to travel accommodations, it's been determined that we will not be using the space for a meeting.
Fall IIW -
Judith Fleenor provided the details for IIW and mentioned our sponsorship table for breakfast at the event and shared a special discount code for our members who are able to attend.
November/December Meeting Schedule -
Judith Fleenor proposed a December 9th meeting to replace our November meetings due to conflicts with IIW and holidays. She also suggested we cancel our December 21 meeting and push to December 14 as a holiday party. Bryn Robinson-Morgan suggested we identify a back up date for approval and review for the budget committee. Judith Fleenor confirmed that we will reserve a secondary meeting in case we are unable to come to a decision on December 9th.
Up-Coming Meetings - October
Judith Fleenor provided an update on the Communication Committee meeting and the up-coming All Members meeting and the next Steering Committee meeting will be October 26th for the Avast presentation. Drummond Reed shared that the goal will be to discuss interoperability and how Avast is working toward this in the market.
Technology Stack -
Drummond Reed shared that the task force and spec has made much progress and they're working to have the new draft ready by IIW to share and delve into the insights of the spec architecture. He also shared that the spec is in GitHub for review and shared that they have a process for updating the spec.
Open Wallet Foundation -
Judith Fleenor Judith Fleenor mentioned that the website updates should launch by the end of the week and continued that the Good Health Pass page is scheduled to be revamped with the help of Jim St.Clair and Daniel Bachenheimer with Drummond Reed to review. The goal is to have this wrapped up and published before the ToIP Summit in Dublin.
Open Discussion -
Actions:
- Judith Fleenor to connect Daniel Bachenheimer with Jim St.Clair on the GHP page updates for the website.
- Elisa Trevino to get the new membership agreement to reflect the new working group and remove the ISWG and IWG-GHP from our charter
- Judith Fleenor to make the Avast discussion the topic for October meeting & 2023 Budget
- Drummond Reed and Judith Fleenor to fill Darrell O'Donnell in on the topic