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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 |
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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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| name | Exhibit C - Version 5.0 JDF Project Charter and Working Group Charter.docx |
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| height | 250 |
- Presentation - Agenda - PDF
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Recording
- Link
Notes
- Meeting Minutes (draft until approved) - PDF
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