Meeting Schedule
- June 30, 2021 21:00 PM Pacific Time - 5:00 UTC
(NOTE: This page is in the process of being updated.)
Attendees
Steering Committee Voting Members
- John Jordan (ToIP, ED - Province of British Columbia)
- sankarshan
(Dhiway Networks Private Limited) - Michael Nettles (ETS)
- Drummond Reed (Evernym)
- Wenjing Chu(Futurewei Technologies)
Hwajeong Hwang (LG CNS)
- Jim St.Clair (Lumedic)
Also Participating
- Judith Fleenor (ToIP, Director of Strategic Engagement)
- Seth Newberry (JDF/LF)
- Brian Behlendorf (LF Public Health)
- Kaliya Young (CCI/ GHP WG Chair)
Participating in the Second session: June 30, 2021 10:00 AM Pacific Time, who were not in attendance at the previous evenings meeting:
Steering Committee Voting Members
- RJ Reiser(for David Lucatch (Liquid Avatar)
- Eva Chan (Certizen)
- Christine Leong (Accenture)
- Mike Vesey (IdRamp)
- Marie Wallace (IBM)
- Andre Kudra (esatus)
- Daniel Hardman (SICPA)
- Chris Ingrao (Lumedic)
Also Participating
- Elisa Trevino (LF/ ToIP program coordinator)
- Rebecca Distler(ID2020/ GHP WG Chair)
- Jessica Townsend (Accenture)
- Darrell O'Donnell
- Steve McCown
- Guest
- NONE
Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | Judith Fleenor | |
| 1 min | Approval of minutes | Judith Fleenor | |
| 3 min | Membership review and approval | Judith Fleenor | |
| 3 min | Steering Committee Election - new Voting Member | Judith Fleenor | |
| 20 min | Interoperability for GHP Working Group Deliverable - The Blueprint Discussion | John Jordan and ALL | |
| 5 min | ToIP BLOG for The GHP Blueprint for Interoperability - Approval | Judith Fleenor | |
| 5 min | Presentation of The GHP Blueprint for Interoperability Talking Points | Judith Fleenor | |
| Open Discussion (as time permits) | ALL |
Presentation/Documents
- Presentation - Agenda - PDF
Recording
Notes
Approval of minutes
Membership review and approval
- New ToIP individual and contributor members were approved.
Steering Committee Voting member Election - 1 yr term ended
Judith Fleenor explained that Voting Members of the SC are normally elected for a 3yr term, with ⅓ of the SC Voting members up for election each year. We did this process at our last Plenary. 60% of our Voting Member slots are kept for organizations with more that 100 employees. IBM just rejoined as a member of ToIP, and thus the SC can approve IBM Watson Health as an official voting member.
Judith Fleenor indicated that consensus had been reached and the following resolution was approved:
RESOLVED: that IBM Watson Health be elected as voting member of the Steering Committee for a 3 year term.
Interoperability for GHP Working Group Deliverable - The Blueprint
Discussion
ToIP BLOG for The GHP Blueprint for Interoperability
Presentation of The GHP Blueprint for Interoperability Talking Points
Open Discussion
Action items