Meeting Schedule

• November 11, 2020

November 11, 2O20

Attendees

• John Jordan - Executive Director (Government of BC)
• Jessica Townsend - for Christine Leong (Accenture)
• Steve McCown (Anonyome)
• Will Groah (Cloudocracy)
• Drummond Reed (Evernym)
• Nick Thomas (Finicity)
• Wenjing Chu (Futurewei)
• Mike Vesey (IdRamp)
• Dan Gisolfi (IBM)
• Christian Ingrao (Lumedic)
• Kalin Nicolov (SICPA)

Also Participating

• David Luchuk (Program Manager)
• Kimberly Linson (RANDA)
• Steve Maggenis

Agenda 

Presentation

Documents

• Exhibit A - Steering Committee Minutes (Oct 14) - Link

• Exhibit B - Human Experience Working Group “Roadshow”

Recording

• Link

Notes

• Minutes (to be ratified) - Link

Decisions

• Human Experience Working Group Charter is approved.
• Mr. Wenjing Chu to take on delegate role in membership counter-signature for 3-month period.
• Mr. Drummond Reed and Mr. Wenjing Chu to represent ToIP at upcoming Leadership Caucus.

Action items

• David Luchuk to arrange for GS1 presentation at January All-Member meeting.
• David Luchuk to collaborate with Linux Foundation counterparts to activate Human Experience WG Charter.