Meeting Date
Attendees
Main Goal of this Meeting:
Special meeting to learn about the work of the IEEE P2145 Working Group and potential synergy with the GSWG.
Agenda
| Time | Item | Lead | Notes |
| 5 min | Welcome Antitrust Policy Notice Introduction of New Members | Chairs | |
| 3 mins | Announcements | All | |
| 50 mins | Special Meeting Topic: Showcase of the work of the IEEE P2145 Working Group and its sub-groups | ||
| 2 mins | Closing/Reminder of Upcoming Meetings | Chairs |
Recording
- link to the file
Presentation(s)
- link to the file
Documents
- ink to the document
Notes
- Welcome
- Linux Foundation antitrust policy
- Introduction of new members
- Agenda review
- Announcements — general community updates relevant to the GSWG
- Interoperability Working Group for Good Health Pass — Governance Framework Drafting Group is up and going strong
- Scott Perry and Drummond Reed have been contributing updates to the ToIP governance metamodel based on feedback and lessons learned from both the GHP and other governance framework work.
- Due to the anticipated "shakedown cruise" that the Good Health Pass Ecosystem Governance Framework will provide (along with other GF work), Drummond Reedis recommending we not plan to advance the ToIP Governance Architecture spec to WG Approved status until early June.
- Special Meeting Topic: Showcase of the work of the IEEE P2145 Working Group and its sub-groups - Savita Farooquiand Thomas Cox
Closing/Reminder of Upcoming Meetings
Decisions
- Sample Decision Item
Action Items
- Sample Action Item