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Meeting Date

20 May 2021 

Attendees

• David Luchuk

• Drummond Reed
• Scott Perry
• Kalyan Kulkarni
• sankarshan
• Steven Milstein
• Steve Magennis
• Thomas Cox
• Mary Lacity
• Daniel Bachenheimer
• Trevor Butterworth
• Carly

Main Goal of this Meeting:

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Recording

• link to the file

  Topic: ToIP - Governance Stack WG (US/EU)
  Start Time : May 20, 2021 10:51 AM

  Meeting Recording:
  https://zoom.us/rec/share/p1-ljVI8lirllSSSYRneurK7LsovwGfiBWj9V8VJIqkbq5ByOJwl-UbPaSbk37mq.U0STCw1gJwHVnXOW

Presentation(s)

• link to the file
  

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1. Welcome
   1. Linux Foundation antitrust policy
   2. Introduction of new members
   3. Agenda review
2. News — general community updates relevant to the GSWG

3. WG Liaison Reports

   1. GHP WG - Summary of the Blueprint of the GHP Recommendations.  The Governance Drafting Group is driving governance recommendations: 1) the GF base on the metamodel 2) governance Recommendation for process and 3) Glossary - 200 definitions including key concepts and terminology
      1. Key learnings - Advances on Governance Metamodel
      2. Process for Governance Development - driving the process from GHPC Blueprint creation to participatory governance in perpetuity
      3. Reinforce the ecosystem of ecosystem pattern - relationship between overarching ecosystem to participating ecosystems
      4. Reducing risk to airlines who are hook when entry is denied to passengers
      5. Lead to broad adoption of verifiable credentials
   2. Technology Stack WG
   3. Utility Stack WG
   4. Ecosystem Foundry WG
   5. Concepts & Terminology WG
4. GSWG Task Force Reports
   1. Trust Assurance TF
      1. Scott Perry shared that he has prepared the following documents and proposes for them to become Draft Deliverables of the GSWG.
         
         1. Risk Assessment Companion—https://drive.google.com/file/d/1aCJZeQUyBdC36tUJWMIfiBASOCfyR1fR/view?usp=sharing this is a tool for governing authorities to help them complete a risk assessment
         2. Risk Assessment Worksheet—  https://docs.google.com/document/d/1SNHqhO8EVWcM-Icqm5_tnADrMwrYrRsy5wQAbL3w1oI/edit?usp=sharing this worksheet accompanies the Companion
         3. Trust Assurance Criteria Matrix—https://drive.google.com/file/d/1vthGMnuCcltOYlTNW21OifKdNmo3Qj90/view?usp=sharing this worksheet accompanies the Worksheet
      2. DECISION: Accepted as Draft Deliverables.
   2. ToIP Stack Design Principles TF
   3. Governance Architecture TFProcess and Roles TF
      1. Scott Perry proposed that we prepare a new Draft Deliverable called the ToIP Governance Metamodel Companion https://docs.google.com/document/d/1oRJicF_FH1RdUoQgpYVl5-d0gJUYBeNfkBZboozj8eg/edit?usp=sharing. 
      2. DECISION: Accepted as a Draft Deliverable.
      3. sankarshan proposed that we break out the ToIP Governance Metamodel as an independent Draft Deliverable.
      4. DECISION: Accepted as a Draft Deliverable.
5. Special topic(s)
   1. ACTION: sankarshan will follow up to determine the status and next steps with the Principles of SSI Draft Deliverable.
   2. ACTION: Drummond Reed to compile the proposed GSWG Glossary terms that have been developed in the Good Health Pass WG work.
6. Planning for Upcoming Meetings
   1. NA/EU Plenary
   2. APAC Plenary
   3. Special Topic
7. Review of Decisions and Action Items

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