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- John Jordan
- Drummond Reed
- Steve McCown
- Tom Plagge
- Darrell O'Donnell
- sankarshan
- Andre Kudra
- Wenjing Chu
- Mike Vesey
- Karl Kneis
- Chris Ingrao
- Jim St.Clair
- Chris Buchanan
- Daniel Hardman for Kalin Nicolov
- Vladimir Zubenko for Michael Nettles
- RJ Reiser for David Lucatch(KABN/Liquid Avatar - Steering member - non voting)
- Kaliya Young
- Rebecca Distler
- Steven Milstein
- David Luchuk(ToIP Program Manager)
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| Time | Item | Lead | Notes | ||
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |||
| 3 min | Introduction of new members | D Luchuk | |||
| 10 min | Good Health Pass - Taskforce and New MembersWorking Group - Update | D Luchuk, K Young, R DistlerD Reed | |||
| 10 min | Revised Project Charter - For DecisionBudget Request - CTWG - open source tooling | D LuchukReed | |||
| 10 minLetter of Agreement (ToIP & Sovrin) - For Decision | Steering membership - Renewal and Step-Down | D Luchuk | |||
| 5 min | Collaboration with Kantara - For Discussion | J St Clair | Agreements - Sovrin letter and OIX/Kantara/MyData | D Luchuk | |
| 5 10 mins | Updates & Upcoming Meetings | D Luchuk | |||
| 5 mins | Wrap-up | D Luchuk |
...
- Exhibit A - Meeting Minutes (Plenary - Feb Mar 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
- 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 adoptionbudget request for a bounty to develop the ToIP Term Tool.
- The committee acknowledged organizations stepping down from the Steering Committee (01 May 2021) and thanked them for their contributions to the Foundation.
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 revenueshare a budget update accounting for the proposed cost for the ToIP Spec Tool.
- David Luchukto move the All Member and Steering Committee Special Topic meetings to the week of April 26, and resolve the overlap in their scheduling.