Steering Committee Voting Members
Bryn Robinson-Morgan(Mastercard)
Guest
Time | Item | Lead | Notes |
3 min | Welcome,Antitrust Policy Notice, Agenda Review and Approval of minutes | Judith Fleenor | |
2 min |
| Judith Fleenor | |
2 min |
| ||
5 min |
| Judith Fleenor | |
2 min |
| ||
5 min |
| ||
30 min |
| Nick Mothershaw | |
3 min |
| Judith Fleenor | |
2 min | Linux Foundation Member Summit | ||
Open Discussion (as time permits) | ALL |
Exhibit A - Meeting Minutes - ToIP Steering Committee - 24 August 2021 - Google Docs.pdf
Recording
Minutes Approval
The minutes for the August 24th, 2021 Steering Committee were approved.
Membership approval process no longer needed- Membership review
Individual Contributor Members:
Action Item Updates:
Judith Fleenor reviewed the action items from previous meeting.
New Business:
Judith Fleenor suggested that we do an end of year member survey and asked who would like to be involved in creating that.
The following people raised their hands. Drummond Reed Wenjing Chu Steve McCown
Judith Fleenor informed everyone to expect to receive their member renewal notice from LF. If anyone has questions or wishes to discuss their renewal please reach out to Judith. Judith Fleenor also said that she would like to have one on one conversations with each SC between now and the end of the year to hear their prospectives.
Governance Stack Working Group approved deliverables
Judith Fleenorgave an update on the status of the Governance Stack Working Group Deliverables
Scott Perry and Drummond Reed the Co Chairs for the Governance Stack working group have submit the following working group deliverables for Steering Committee review:
After the 7 Day Review Period, if there are no objections or comments they will be put forward for Steering Committee approval
via email or at the Oct. 19th/20th SC meeting.
Guest Presentation
Nick Mothershaw, Chief Identity Strategist, Open Identity Exchange gave a presentation on the the revised OIX Trust Frameworks Guide
After the presentation the following question were asked:
(Listen to recording, until discussion points can be added to the Wiki.)
Upcoming Meetings
Upcoming Meetings
Judith Fleenor reviewed the upcoming meetings, noting that several dates have been changed to avoid conflict with IIW and US Holidays:
Please plan to attend - several deliverable up for approval and review
Linux Foundation Member Summit
Judith Fleenor reminded everyone about the LF Members Summit and asked anyone who is planning on attending to email her so that we can plan a meal or drinks together sometime during the summit.
Open Discussion
There was no open discussion.
Action items