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.
Announcements and New Business
Proposed Strategic Objective
Drummond Reed shared the newest diagram of the illustration that explains the ToIp Technology Architecture Specification. He went on to shared that Avast would liek to propose that the Steering Committee make it an explicit strategic objective of the Foundation to establish an interoperatnbility certification framework within two years.
Allan Thomson shared that there's a significant effort to achieve interoperability certification frameworks that can talk to other things. He believe that we need to 1. Help advance the necessary component specifications at all four layers. 2. as a Foundation will need to develop a ToIP Interoperatibiltuy Certification Framework against which third parties can perform certification of implementation and use cases
Developing a ToIP Interoperability Certification Framework
Open Discussion -
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