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Date

Attendees

Goals

  • Discuss leadership, strategic planning, and 2020 roadmap

Discussion items

TimeItemWhoNotes
3 minWelcome & Antitrust NoticeDavid Luchuk
3 minGraphics contract - update on schedule/workplanDavid Luchuk
7 min"ToIP and Governments" Webinar update

David Luchuk
Drummond Reed

See webinar description and agenda (Google doc)

5 minEFWG White Paper Task ForceKarl KneisDiscuss coordination with Comms Committee
30 minStrategic Narrative Presentation & Discussion

Ajay Madhok
Will Groah

Slide deck will guide the discussion
5 minNext steps on 2021 roadmapAllDecide on tangible next steps
5 minExecutive Director & Chair/Co-ChairsAllSuggest coordination with John Jordan on decision
2 minNext meetingDavid Luchuk

Recording

Notes

  1. Graphics contract
  • Peter Stoyko has completed his preliminary interviews with ToIP Steering members, Comms Committee and participants and others.
  • The next phase of work involves preparing initial “mock ups” of graphics to be presented and discussed with Comms Committee.
  • Contract on-track to be completed within stated 10-12 week timeframe - target completion: end of Jan ‘21 

2. "ToIP and Governments" Webinar update

  • Introduction to both sessions will set the frame for panelist presentations, rather than explain the stack. Not meant 
  • What problems do governments have to address and how can ToIP help resolve them?
  • Presentations not necessarily meant to be technical so much as focused on solving persistent problems and help that ToIP can provide.

3. EFWG White Paper Task Force

  • Need to harmonize white papers across WGs and Foundation overall to include a common messaging and voice on cross-cutting issues.
  • Comms Committee as overarching group focused on messaging. Karen Handwill be reaching out to Comms Committee to discuss work of TF.
  • Additionally, two white papers are under development and can be expected to come forward for review and validation to this Committee:
    • Point-of-view paper responding to AAMVA RFI
    • “Generic” summary paper based on ToIP response to ON government market consultation. 

4. Strategic Narrative Presentation & Discussion

5. Next steps on 2021 roadmap

6. Executive Director & Chair/Co-Chairs

7. Next meeting

Decisions

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Action items

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