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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 minsRemarks from Executive DirectorJ Jordan
10 minsInternet of ThingsD Luchuk
10 minsHuman Experience Working GroupK Linson
5 minsCommunications and Operations Update D Luchuk

All Member MeetingD Luchuk
2 minsOpen DiscussionAll

Presentation

Documents

  • Exhibit A - Steering Committee Minutes (Oct 14) - Link


  • Exhibit B - Human Experience Working Group “Roadshow”


Recording

Notes

  • Minutes (to be ratified) - Link

Decisions

  • Sample Decision Item

Action items

  • Sample Action Item
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