2020-12-09 Steering Committee Meeting Page

Meeting Schedule

• December 09, 2020

December 09, 2020

Attendees

• Andre Kudra

• David Luchuk

• Drummond Reed
• Catherine Millett
• Chris Buchanan
• Chris Ingrao
• Dan Gisolfi
• Eva Chan
• Jessica Townsend
• Jim St.Clair
• John Rochkind
• Karl Kneis
• Matt Davies
• Mike Vesey
• Paul Knowles
• RJ Reiser
• sankarshan
• Steve McCown
• Thomas Plagge
• Vlad Zubenko
• Wenjing Chu
• Will Groah
• Hwajeong Hwang
• Glenn Morgan

Agenda 

Presentation

• Link to deck
• pdf version:

Documents

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

Recording

• link to the file

Notes

1. Welcome and Linux Foundation antitrust policy
2. New Member Introductions
   1. Micheal Nettles—Senior Vice President at ETS
      1. Very glad that ETS is now a member
      2. Very engaged in a project on Interactive Learner Records (ILR) and verifiable credentials
      3. Plan to be active participants - several additona
      4. Catherine Millett—Senior Research Scientist at ETS
      5. Jonathan Rochkind—Policy and Administrative Group
      6. Vladimir Zubenko—Principle IT Architect at ETS—mostly focuses on bringing new products and services at ETS
   2. Eva Chan, CEO, Certizen
      1. Certizen is a certification authority in Hong Kong
      2. Very interested in moving from centralized to decentralized technology and databases
      3. Sees eventual movement of the PKI business into decentralized PKI
   3. Hwajeong Hwang, LG CNS (also representing Ms. Junghwa)
      1. System integration company
      2. Payments, traceability, DID (Decentralized Identity), tokenization
      3. Applying DID to employee authentication, autonomous driving cars, secure sensors
      4. Very interested in international standards for decentralized identity technology
3. See the recording for the balance of the notes.

Decisions

• Sample Decision Item

Action items

• Sample Action Item