Attendance
Item | Lead | Notes | |
1 min | Agenda Review | Judith Fleenor | |
1 min | Announcements and New Business | ||
3 min | Data Modeling & Representation Working Group | Judith Fleenor | |
2 min | Resolution via email | Judith Fleenor | |
2 mins | Membership Fee Change Roll-out | Judith Fleenor | |
2 mins | Upcoming Meeting Dates Review | ||
10 mins | Proposed Strategic Objective | Judith Fleenor | |
10 mins | Biometrics Presentation | Judith Fleenor | |
20 mins | Biometrics and ToIP Discussion | Judith Fleenor | |
As Time Allows | Open Discussion | All |
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Notes
Agenda Review
Judith Fleenor kicked off the meeting and presented to agenda and the anti trust policy. Judith Fleenorreviewed the agenda and then shared updates for announcements and new business. Judith Fleenor briefly provided an overview of the new working group we're launching, the resolution for email consensus and the membership fee changes and announcement. She went on to share the bulk of the meeting topic will be the biometric presentation and discussion. No additional items were raised to add to the agenda.
Announcements and New Business
Judith Fleenor mentioned that the website updates should launch by the end of the week and continued that the Good Health Pass page is scheduled to be revamped with the help of Jim St.Clair and Daniel Bachenheimer with Drummond Reed to review. The goal is to have this wrapped up and published before the ToIP Summit in Dublin.
Open Discussion -
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