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Meeting Date

 

Attendees

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 

TimeItemLeadNotes
5 min
  • Start recording
  • Welcome
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • Introduction of New Members
  • Agenda review

Drummond Reed


5 mins

NEWS: general community updates relevant to the GSWG

All
45 minsSpecial 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 PassAll
5 mins

Planning for Upcoming Meetings
Review of decisions and action items / closing

Chairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • ink to the document

Notes

  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. 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
  4. Planning for next meeting
  5. Review of Decisions and Action Items

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item
  • No labels