InCommon Steering Committee Meeting - January 6, 2020

Minutes

Attending: Ted Hanss, Mike Erickson, Christine Miki, Pankaj Shah, Chris Sedore, Laura Paglione, Sean Reynolds, Ann West, Marc Wallman, Michael Berman, Dee Childs, Brad Christ, Dave Robinson

With: Von Welch, David Bantz, Kevin Morooney, Steve Zoppi

Informational Items

• InCommon Technical Advisory Committee officers have been selected
• TAC Chair – Janemarie Duh (no change)
• TAC Vice Chair – Keith Wessel (no change)
• InCommon Community Trust and Assurance Board officers have been selected
• CTAB Chair – David Bantz (was vice chair in 2019)
• CTAB Vice Chair – Mary-Catherine Martinez (was chair in 2019)

Steering Officers

Slate of officers, as nominated in December, is:

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All were elected unanimously.

Face-to-Face Summary

Ted distributed his notes from the Face-to-Face held at TechEx, along with the beginnings of a topic list for Steering meetings during 2020.

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Steering members are asked to review Ted’s document in more detail and ask questions and start discussions.

Next Meeting

Monday, February 3, 2020 - 4 pm ET / 3 pm CT / 2 pm MT / 1 pm PT

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