Meeting Date
...
Time | Item | Lead | Notes |
5 min | Welcome Antitrust Policy Notice Introduction of New Members | Chairs | |
5 mins | NEWS: general community updates relevant to the GSWG | All | |
25 min | WG Liaison Reports
| WG Liaisons | |
20 mins | GSWG Task Force Reports
| TF Leads |
|
5 mins | Planning for Upcoming Meetings | Chairs |
...
- Welcome
- Linux Foundation antitrust policy
- Introduction of new members
- Agenda review
- News — general community updates relevant to the GSWG
WG Liaison Reports
- 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
- Key learnings - Advances on Governance Metamodel
- Process for Governance Development - driving the process from GHPC Blueprint creation to participatory governance in perpetuity
- Reinforce the ecosystem of ecosystem pattern - relationship between overarching ecosystem to participating ecosystems
- Reducing risk to airlines who are hook when entry is denied to passengers
- Lead to broad adoption of verifiable credentials
- Technology Stack WG
- Utility Stack WG
- Ecosystem Foundry WG
- Concepts & Terminology WG
- 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
- GSWG Task Force Reports
- Trust Assurance TF
- Scott Perry shared that he has prepared the following documents and proposes for them to become Draft Deliverables of the GSWG.
- 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
- Risk Assessment Worksheet— https://docs.google.com/document/d/1SNHqhO8EVWcM-Icqm5_tnADrMwrYrRsy5wQAbL3w1oI/edit?usp=sharing this worksheet accompanies the Companion
- Trust Assurance Criteria Matrix—https://drive.google.com/file/d/1vthGMnuCcltOYlTNW21OifKdNmo3Qj90/view?usp=sharing this worksheet accompanies the Worksheet
- DECISION: Accepted as Draft Deliverables.
- Scott Perry shared that he has prepared the following documents and proposes for them to become Draft Deliverables of the GSWG.
- ToIP Stack Design Principles TF
- Governance Architecture TF
- 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.
- DECISION: Accepted as a Draft Deliverable.
- sankarshan proposed that we break out the ToIP Governance Metamodel as an independent Draft Deliverable.
- DECISION: Accepted as a Draft Deliverable.
- Trust Assurance TF
- Special topic(s)
- ACTION: sankarshan will follow up to determine the status and next steps with the Principles of SSI Draft Deliverable.
- ACTION: Drummond Reed to compile the proposed GSWG Glossary terms that have been developed in the Good Health Pass WG work.
- Planning for Upcoming Meetings
- NA/EU Plenary
- APAC Plenary
- Special Topic
- Review of Decisions and Action Items
...