...
| Time | Item | Who | Notes | ||
|---|---|---|---|---|---|
| 3 min | Welcome & Antitrust Notice | D Luchuk | |||
| 30 20 min | Update w P Stoyko - Deliverables | P Stoyko | |||
| 10 min | SSI Orbit - Volunteers and Next Steps | D Luchuk | |||
| 10 min | BC Digital Trust - new website concept | J Jordan | |||
| 5 10 min | Proposal - National System "2-pager" | D Luchuk | |||
| 5 min | Logo usage - Next stepsand member logos on website | D Luchuk | 5 min | Website - Contributor Logos | |
| D Luchuk | 2 min | Next meeting | D Luchuk |
...
2. SSI Orbit - Volunteers and Next Steps
- David Luchuk ... asked for volunteers to work directly with Mathieu Glaude (NorthernBlock) to finalize the agendas and plan for a ToIP-themed episode (or episodes) of SSI Orbit podcast.
- Will Groah indicated he would be interested in seeing these podcasts tied back to themes in the Editorial Calendar.
- David Luchukto revisit/re-issue call for volunteers.
3. BC Digital Trust - new website
- David Luchuk ...
concept
- John Jordanprovided a walk-through of concept website concept (not yet publicly viewable) for Digital Trust services based on BC experience.
- Approach could be relevant for ToIP in updating its own website, making use of the new infographic and conveying how digital trust ecosystems are emerging based on the dual-stack model.
- Strong interest in exploring this idea.
- John Jordanto determine whether the same individual who developed the concept website may be available to work with P Stoyko to adapt the infographic.
4. Proposal - National System "2-pager"
- David Luchuk explained that, following ToIP's submission to a Government of Ontario (Canada) market consultation and more recent meeting with the UK Government to discuss their identity framework, a recommendation was made that a brochure-style 2-pager be developed.
- The intent of this material would be to present ToIP's views and recommendations for developing national systems based on the dual-stack model.
- John Jordansuggested he may be able to bring members of his team at BC Government into this work.
- Kaliya Young shared a recent presentation with officials from Government of Thailand where this sort of product could have helped.
- General agreement among members to pursue this as a Communications product.
- David Luchukto seek volunteers to help develop the material for review/approval ...
5. Logo usage - Next steps
- David Luchuk ...
6. Website - Contributor Logos
and member logos on website
- David Luchuk revisited the topic of ToIP's logo usage policy and the recommended approach put forward by Linux Foundation.
- The committee agreed by consensus to adopt this approach.
- David Luchukintroduced the question of whether Contributor member logos should all be displayed on the ToIP website.
- This item was deferred for time
- .
Action items
- David Luchukto re-issue call for volunteers for SSI orbit podcast.
- David Luchukto create a notification for all members re:logo usage.
- John Jordanto inquire whether colleagues at BC Government may be available to liaise with P Stoyko and work on National Systems product.