Agenda
- Agenda Review (1 min)
- Announcements and New Business (5 min)
- Upcoming Meeting Dates Review (2 min)
- Guest Speaker:
- Allan Thompson - Avast
- Charles Walton - Avast
- Drummond Reed - Avast
- Open Discussion
Attendance
- Judith Fleenor (ToIP - Director of Strategic Engagement)
- Drummond Reed (Avast)
- Allan Thomson (Avast)
- Charles Walton (Avast)
- Abbie B (CVS)
- Wenjing Chu (Futurewei)
- Neil Thomson ()
- Dmitry Barinov ()
- RJ Reiser ()
- Scott Perry (Schellman)
- Steven Milstein ()
- Steve McCown ()
- Bryn Robinson-Morgan (Mastercard)
- Mike Vesey (IDRamp)
- Elisa Trevino (LF)
| Item | Lead | Notes | |
| 1 min | Agenda Review | Judith Fleenor | |
| 1 min | Announcements and New Business | ||
3 min | Data Modeling & Representation Working Group | Judith Fleenor | |
2 min | Resolution via email | Judith Fleenor | |
| 2 mins | Membership Fee Change Roll-out | Judith Fleenor | |
| 2 mins | Upcoming Meeting Dates Review | ||
| 10 mins | Proposed Strategic Objective | Judith Fleenor | |
| 10 mins | Biometrics Presentation | Judith Fleenor | |
| 20 mins | Biometrics and ToIP Discussion | 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.
Announcements and New Business
Proposed Strategic Objective
Drummond Reed shared the newest diagram of the illustration that explains the ToIp Technology Architecture Specification. He went on to shared that Avast would liek to propose that the Steering Committee make it an explicit strategic objective of the Foundation to establish an interoperatnbility certification framework within two years.
Allan Thomson shared that there's a significant effort to achieve interoperability certification frameworks that can talk to other things. He believe that we need to 1. Help advance the necessary component specifications at all four layers. 2. as a Foundation will need to develop a ToIP Interoperatibiltuy Certification Framework against which third parties can perform certification of implementation and use cases
Developing a ToIP Interoperability Certification Framework
Open Discussion -
Actions:
- Judith Fleenor to connect Daniel Bachenheimer with Jim St.Clair on the GHP page updates for the website.
- Elisa Trevino to get the new membership agreement to reflect the new working group and remove the ISWG and IWG-GHP from our charter
- Judith Fleenor to make the Avast discussion the topic for October meeting & 2023 Budget
- Drummond Reed and Judith Fleenor to fill Darrell O'Donnell in on the topic