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Meeting Date

24 Jun  

Attendees

Main Goal of this Meeting:

This is a special topic meeting to do a deep-dive into the ToIP governance metamodel in preparation to finalize it to become a Working Group Approved Deliverable.

Agenda 

TimeItemLeadNotes
5 min
  • Start recording
  • Welcome
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • Introduction of New Members
  • Agenda review
Chairs

Drummond Reed

5 All

10 mins

NEWS: general community updates relevant to the GSWG

ToIP Governance Stack review

Drummond Reed
45 minsSpecial Topic: In-depth review of the ToIP governance metamodel—in particular the recent improvements resulting from the Governance Framework Drafting Group of the Interoperability Working Group for Good Health Pass
All

Drummond Reed Scott Perry 


5 mins

Planning for Upcoming Meetings

Review of decisions and action items / closing
Chairs

Recording

  • link to the file

Presentation(s)

Documents

Documents

  • ink to the document
  • Governance Framework Matrix

Notes

  1. Welcome
    1. Linux Foundation antitrust policy
    2. Introduction of new members
    3. Agenda review
    News — general community updates relevant to the GSWG
    1. Agenda review
  2. ToIP  Governance Stack review. Highlight on differences of governance on each level of the ToIP stack. For example, governance of Layers 1 to 3 supports the governance on Ecosystem Layer 4. Development of layer specific governance helped us to comply metamodel of common elements. We also benefited from active development of various specific Ecosystems like Covid-19 CCI ecosystem, GHPC ecosystem.
  3. Special Topic: In-depth review of the ToIP governance metamodel—in the ToIP governance metamodel — in particular the recent improvements resulting from the Governance Framework Drafting Group of the Interoperability Working Group for Good Health Pass
  4. Planning for next meeting
  5. Review of Decisions and Action Items

Decisions

  •  Sample Decision Item

Action Items

  •  Sample Action Item
  1. .
    1. Brief introduction of the Governance Metamodel Companion Guide. Scott Perry explained that Companion is needed to demonstrate why do you need Governance Metamodel. There are already 8 various Ecosystem Governance Frameworks in developments and they need guidance.
    2. Governance Metamodel is an overreaching document. Drummond Reed highlighted some aspects of the Governance Metamodel.
      1. Any Governance Framework needs to have DIDs to become an anchor of the Trust inside the Ecosystem.
      2. Identification and versioning of Primary and Controlled Documents help to connect governance and technical parts of the stack. Versioning is needed to understand what was version of the Governance Framework were in place in the given moment of time.
      3. What are the Requirements that are defined in RFC  2119
      4. Other highlights: glossary, differences between Governing and Administrative Authorities, differences between Principles and Policies.
    3. There will be new addition to the Governance Metamodel - Governance Framework Matrix. Presented by Savita Farooqui This tool will help to answer questions about what is being governed, how is the Governance Framework could be structured.

Action Items

Proposed for the future special topic meetings.

  •  Trust Assurance and Risk Assessment documents presentation and discussion
  •  Governance Framework Matrix presentation and discussion