Meeting Date
Attendees
- Drummond Reed
- Scott Perry
- Steven Milstein
- Victor Syntez
- Alex Tweetdale
- Bryn Robinson-Morgan
- Albert Johnson
- chris_raczkowski
- Daisy Fleischmann
- Karl Kneis
- Neil Thompson
- P Subra
- Savita Farooqui
- Victor Syntez
- Vikas Malhotra
- Denise McCurdy
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
| Time | Item | Lead | Notes |
| 5 min |
| Chairs | |
| 5 mins | NEWS: general community updates relevant to the GSWG | All | |
| 45 mins | Special 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 | |
| 5 mins | Planning for 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
- News — general community updates relevant to the GSWG
- Special 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
- Planning for next meeting
- Review of Decisions and Action Items
Decisions
- Sample Decision Item
Action Items
- Sample Action Item