Steering Committee Voting Members
Andre Kudra(esatus)
Jim St.Clair (Lumedic)
Also Participating
Guest
Time | Item | Lead | Notes |
2 min | Welcome & Antitrust Policy Notice | Judith Fleenor | |
10 min 5 min 3 min | GHP Blueprint Press Rollout Plan and Discussion
| Judith Fleenor | |
10min | ToIP Updated Website Launch Plan and Approval | Judith Fleenor | |
5 min | ToIP .pdf Branding of final deliverables | Judith Fleenor | |
4 min | Update on Policy Re Voting in New Member | Judith Fleenor | |
3 min | Governance Stack Working Group approved deliverables | Judith Fleenor | |
2 min | Invite to Community Workshops for Foundational Papers | Judith Fleenor | |
Open Discussion (as time permits) | ALL |
Recording
Good Health Pass Blueprint Rollout Plan - ID2020
Judith Fleenor Updated with the following:
Judith FleenorOpened a discussion about the ToIP BLOG to post on same day the ID2020 Press Release goes out.
A resolution was passed: RESOLVED: That the team established at this meeting be authorized to approved for publication ToIP BLOG for The Good Health Pass Blueprint.
Judith Fleenorreminded the team to include Kaliya Youngthe working group chair in their rewrite process.
This BLOG post can then be published tomorrow the day the ID2020 Press Release goes out.
Judith FleenorOpened a discussion about the ToIP Talking Points.
Once correction was made to the talking points and it was decided to send them out to the General Membership list on the Day of the Press Release to encourage use by our members.
The Talking Points that were approve in June are:
ToIP Updated Website Launch Plan and Approval
Judith Fleenor Gave thanks to all who have been working on content.
Special thanks to: Victor Golubkov, Ajay Madhok, Daniel Bachenheimer, Drummond Reed, John Jordan, Kaliya Yong, Judith Fleenor and all the Working Group Chairs for their heavy lifting of initial content, Rebecca Davis-Suskind, for upcoming site review, and to Alex Metcafe for his writing and editing of our content. And to the entire Communications Committee.
Very Special thanks to: Peter Stoyko for design elements and Alex Metcafe for technical support and implementation.
Judith Fleenorexplained that the plan is to launch the site as is as soon as possible because it is an improvement on our current site. Then post launch we can review again and work of updating content as needed in a more collaborative way, perhaps including input from the work being done on the rewrite of our Foundational Documents.
Wenjing Chu asked how the continuous improvement mechanism would work? Do, we need more long term dedicated attention from from some group to continue doing this, I just want to understand and fully support this, but I want to understand how we would do that.
Judith Fleenor replied that content review and update would be done in the Communications Committee. Some Member with Word Press Knowledge would need to update the content or the Communications Committee would need to make a plan for how that would happen. Regarding design elements, Peter's contract is to finish the InfoGraphic.
John Jordansaid for the near future Alex Metcalf from BC Gov can continue to assist as needed. Judith Fleenorthanked John and BC Gov for their support.
After this discussion the following resolution was passed by consensus: RESOLVED: That the updated ToIP Website can be launched upon the approval of John Jordan and Judith Fleenor.
Branding for ToIP Approved Deliverable .PDFs
Judith Fleenor Started a discussion about Branding for our .pdf deliverables
Update on Policy Re Voting in New Member
Judith FleenorGave the following update on question from the last SC meeting.
Governance Stack Working Group approved deliverables
Judith Fleenorgave an update on the status of the Governance Stack Working Group Deliverables
Invite to Community Writing Workshops for Foundational Papers
Judith Fleenorinvited everyone to participate in the Community Writing Workshops
Drummond Reedadded detail about the Writing Workshops
Upcoming Meetings
Judith Fleenorthe upcoming meetings:
All Members Meeting August 18th
SC Plenary Meeting August 24/25th (Slot B)
Open Discussion
John Jordan invited anyone who wishes to have a conversation with him to know that he is available to members and provided his calendary for you to set appointments.
A rich discussion was had about both Educational used for Verifiable Credentials and secondly about the market in Europe. This discussion starts on the recording at 41:30 minutes. Listen to it if this interests you.
NOTES to be ADDED Later
Action items