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October 14 , 2020
Attendees
- Jessica Townsend - for Christine Leong (Accenture)
- Steve McCown (Anonyome)
- Tom Plagge (BrightHive)
- Will Groah (Cloudocracy)
- Sankarshan Mukhopadhyay (Dhiway)
- Andre Kudra (esatus)David Luchuk
- Drummond Reed
- ___
- ___
- (Evernym)
- Wenjing Chu (Futurewei)
- Mike Vesey (IdRamp)
- Dan Gisolfi (IBM)
- Chang Deuk Yoon (LG CNS)
- Christian Ingrao (Lumedic)
- Charles Walton (MasterCard)
- Chris Buchanan (MITRE)___
Agenda
| Time | Item | Lead | Notes | ||||||
| 1 3 min | Welcome & Antitrust Policy Notice | D Luchuk | |||||||
| 2 mins | Introduction of new members | D Luchuk | |||||||
| 30 5 mins | Item 1 | TBD | Message from John Jordan | ||||||
| 10 mins | Internet Identity Workshop | D ReedNotes | |||||||
| 10 mins | Item 2 | TBD | NotesLiaison Relationships | D Reed | |||||
| 10 mins | Item 3 | TBD |
| Communications Committee | D Luchuk | ||||
| 5 mins | Operations Update | D Luchuk | |||||||
| 10 mins | Diversity in leadership | All | |||||||
| 5 mins | All Member Meeting | All | 5 mins | Discussion - Webinars - next steps | TBD | 2 mins | Wrap-up / Action Items | TBD |
Presentation
| View file | ||||
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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
- Minutes - Sept 09 2020 Meeting
- Statement of Work - contract for communications products
Recording
Notes
- Minutes (to be ratified)
Decisions
- Members agreed that at least one Trust over IP session, focusing on digital trust ecosystems, be organized for the Internet Identity Workshop (IIW) event (Oct 20-22)
- Members agreed that a formal liaison/collaborative relationship be established between Trust over IP and Sovrin as well as OIX
RESOLVED: That funds be released from the Trust over IP budget to enable the issuance of a contract for Communications Products
Action items
- Communications Committee to coordinate the preparation of Digital Trust Ecosystems at IIW.
- D Luchuk to recommend Linux Foundation tools to be used to establish relationships with Sovrin and OIX respectively
- Communications Committee to consider including a policy on reciprocal press releases with partner organizations in the Strategy currently under development