Agenda
- 2022 Goals and Priorities
Attendance
- Judith Fleenor (ToIP - Director of Strategic Engagement)
- Drummond Reed (Evernym/Avast)
- John Jordan
- Andre Kudra (esatus)
- Bryn Robinson-Morgan (Mastercard)
- Steve McCown (Anonyome Labs)
- Scott Perry (Schellman)
- Jessica Townsend ()
- Wenjing Chu ()
- Mike Vesey ()
- Michael Nettles (ETS)
- Elisa Trevino (LF)
| Item | Lead | Notes | |
| 2 min | Agenda Review | Judith Fleenor | |
| 3 min | Meeting Minutes Approval | ||
2 min | New Member Review | Judith Fleenor | |
10 min | Introduction of Monokee, new SC Member | Judith Fleenor | |
| 5 min | June -December 2022 Budget Reforecast for Approval | Judith Fleenor | |
| 5 min | Election of Steering Committee Voting Members: SC Members up for a renewal for new three year term | Judith Fleenor | |
| 20 min | New Membership Structure and Fee proposal | ||
| 1 min | Upcoming All Members Meeting Special Topics | Judith Fleenor | |
| As time allows | Open Discussion | All |
- Recording
Link
- Presentation (Google Slides)
Notes
Agenda Review
Judith Fleenor kicked off the meeting and presented to agenda and the anti trust policy. Judith Fleenorreviewed the agenda and then shared updates for up-coming events and special topic presenters across our working groups.