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Meeting Schedule

  • November 11, 2020

November 11, 2O20

Attendees

  • John Jordan - Executive Director (Government of BC)
  • Jessica Townsend - for Christine Leong (Accenture)
  • Steve McCown (Anonyome)
  • Will Groah (Cloudocracy)
  • Drummond Reed (Evernym)
  • Nick Thomas (Finicity)
  • Wenjing Chu (Futurewei)
  • Mike Vesey (IdRamp)
  • Dan Gisolfi (IBM)
  • Christian Ingrao (Lumedic)
  • Kalin Nicolov (SICPA)


Also Participating

  • David Luchuk (Program Manager)
  • Kimberly Linson (RANDA)
  • Steve Maggenis

Agenda 


TimeItemLeadNotes
1 minWelcome & Antitrust Policy Notice

2 minsIntroduction of new membersD Luchuk
30 minsItem 1TBD
  • Notes
10 minsItem 2TBD
  • Notes
10 minsItem 3TBD
  • Notes
5 minsDiscussion - Webinars - next steps TBD
2 minsWrap-up / Action ItemsTBD

Presentation

  • link to the file

Documents

  • File 1 - link
  • File 2 - link
  • File 3 - link

Recording

  • link to the file

Notes

1) Welcome and Linux Foundation antitrust policy

2) Introduction of new members

3) Item 1

4) Item 2

5) Item 3

6) Discussion - Webinars - next steps

7) Next Steps 

Decisions

  • Sample Decision Item

Action items

  • Sample Action Item
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