Page History

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• Exhibit A - Minutes from Steering Committee meeting (Nov 11, 2020) - link
• Exhibit B - Brief (for discussion - Accelerator Fund - link
  
• Exhibit C - Principles of SSI - link
• Exhibit D - Inputs and Semantics WG - Revised Charter - link
• Exhibit E - California Policy Committee - Advocacy presentation - link

Recording

• Link

Notes

1. Welcome and Linux Foundation antitrust policy
2. New Member Introductions
   1. Micheal Nettles—Senior Vice President at ETS
      1. Very glad that ETS is now a member
      2. Very engaged in a project on Interactive Learner Records (ILR) and verifiable credentials
      3. Plan to be active participants - several additona
      4. Catherine Millett—Senior Research Scientist at ETS
      5. Jonathan Rochkind—Policy and Administrative Group
      6. Vladimir Zubenko—Principle IT Architect at ETS—mostly focuses on bringing new products and services at ETS
   2. Eva Chan, CEO, Certizen
      1. Certizen is a certification authority in Hong Kong
      2. Very interested in moving from centralized to decentralized technology and databases
      3. Sees eventual movement of the PKI business into decentralized PKI
   3. Hwajeong Hwang, LG CNS (also representing Ms. Junghwa)
      1. System integration company
      2. Payments, traceability, DID (Decentralized Identity), tokenization
      3. Applying DID to employee authentication, autonomous driving cars, secure sensors
      4. Very interested in international standards for decentralized identity technology
3. See the recording for the balance of the notes.

Decisions

•  Sample Decision Item

Action items

•  Sample Action Item

• Minutes - draft until ratified - link 

Decisions

•  Baseline operating budget for 2021 approved.
•  Revised charter for Inputs and Semantics WG approved.
•  Taskforce to be created to develop and bring forward Principles of SSI and a ToIP Deliverable.
•  Taskforce to be created to consider options and prepare recommendations on the question of revenue generation and consultations/market call-outs

Action items

•  David Luchuk to bring options forward to the Steering Committee to adjust the timing of meetings to better accommodate all members
•  David Luchuk to prepare draft “Generic Liaison Agreements” based on Linux Foundation templates, clearly defining areas of mutual interest, for collaborations with OIX and Sovrin