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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