Date
April 16, 2021
Attendees
- Ajay Madhok
- David Lucatch
- Will Groah
- John Jordan
- Chris Ingrao
- Kaliya Young
- Jim St.Clair
- Anna Johnson
- Jessica Townsend
- Wenjing Chu
- David Luchuk
- Peter Stoyko (Guest - Elanica)
Agenda
Time | Item | Who | Notes |
---|---|---|---|
3 min | Welcome & Antitrust Notice | D Luchuk | |
30 min | Infographic - interactive presentation | P Stoyko | |
10 min | Updates - SSI Orbit & Letter of Agreement w Sovrin | D Luchuk | |
10 min | Discussion - branded media | All | |
5 min | Discussion - ToIP at IIW | All | |
2 min | Next meeting | D Luchuk |
Recording
Presentations/Documents
- Agenda Topics (pdf):
Notes
1. Infographic - interactive presentation
- David Luchuk welcomed Peter Stoyko (Elanica) and invited him to present the updated, interactive version of the new Trust over IP infographic.
- Peter Stoyko discussed his approach to ensuring diversity in characterizations and the importance of input from the Committee on the technical infographic to help inform completion of the second, consumer-focused graphic. He presented a fully-functional graphic with animation and call-outs to assist user navigation and understanding.
- Committee members signalled that some adjustments to the language used and explanation of the dual-stack model would be required to finalize the product.
- Drummond Reed suggested creating a single Google doc where members can consolidate all comments and suggestions.
- Drummond Reedasked how the infographic could be used for static presentations.
- Peter Stoyko suggested that all images, fully expanded, could be presented together or individual cells be presented as a sequence.
- Peter indicated that a complete usable version of the infographic would be available by Wed April 21.
- Strong support was signalled by Committee members for the work completed and infographic product.
2. Updates - SSI Orbit & Letter of Agreement w Sovrin
3. Discussion - branded media
4. Discussion - ToIP at IIW
5. Open Discussion
- TBC
Action items
- David Luchuk to prepare a Google Doc for members to provide comments and suggestions re: infographic to Peter Stoyko.
- Peter Stoyko