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- Exhibit A - Meeting Minutes (Plenary - Feb 10, 2021) - PDF
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- Exhibit B - Letter of Agreement - ToIP & Sovrin - PDF
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- Exhibit C - Version 5.0 JDF Project Charter - Redline - PDF
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- Presentation - Agenda - PDF
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Recording
Notes
- Meeting Minutes (draft until approved) - PDF
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Decisions
- David Luchuk to
Action items
- David Luchuk to
- By consensus, the committee approved the revised (JDF 5.0) Project Charter for adoption.
- By consensus, the committee approved the Letter of Agreement between ToIP & Sovrin Foundation for adoption.
Action items
- David Luchuk to ensure that all members receive notification of upcoming Good Health Pass Taskforce activities and meeting schedule (when available).
- David Luchuk to pursue discussions with Linux Foundation / JDF about revenue and operational models at other projects to inform options for increasing ToIP revenue.