2021-07-01 GSWG Special Topic Meeting Notes

Meeting Date

24 Jun 2021

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

Time	Item	Lead	Notes
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	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 Review of decisions and action items / closing	Chairs

Recording

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Presentation(s)

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Documents

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Notes

Welcome
1. Linux Foundation antitrust policy
2. Introduction of new members
3. 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