Meeting Schedule
- July 26, 2021 11:00 PM Pacific Time
Attendees
Steering Committee Voting Members
- John Jordan (ToIP, ED - Province of British Columbia)
- Jessica Townsend(Accenture)
- Steve McCown(Anonyome Labs)
- Darrell O'Donnell(Contiuum Loop)
- Andre Kudra(esatus)
- Michael Nettles (ETS)
- Marie Wallace(IBM Watson Health)
- Jim StClair (Lumedic)
- Bryn Robinson-Morgan(Mastercard)
- Chris B(MITRE)
Also Participating
- Judith Fleenor (ToIP, Director of Strategic Engagement)
- Seth Newberry (JDF/LF)
- Brian Behlendorf (LF Public Health)
- Kaliya Young (CCI/ GHP WG Chair)
- Elisa Trevino(LF/ToIP)
Guest
- NONE
Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | Judith Fleenor | |
| 10 min | Interoperability for Working Group Good Health Pass Deliverable “The Good Health Pass Blueprint for Interoperability” Approval (10min) | Judith Fleenor | |
| 5 min | Update on Rollout Plan for The Blueprint | Judith Fleenor | |
| 5 min | Approval of Upgraded Web Hosting by LF | Judith Fleenor | |
| 3 min | Proposed Cancellation of Wednesday, July 28th SC Plenary Meeting | Judith Fleenor | |
| Open Discussion (as time permits) | ALL |
Presentation/Documents
- Presentation - Agenda - PDF
Recording
Notes
(To Be Added Later)
Action items
- Judith Fleenorto notify SC members of this Wednesday's SC Plenary Meeting Cancelled, business to be conducted at August 24/25th Plenary.
- Judith Fleenorto research with LF and JDF about membership approvals process.
- Judith Fleenorto circle back with information about the Small Groups Business Review and Alignment Process.