2021-05-11 Governance Framework Drafting Group Meeting Notes

Attendees

Attendees

• Co-Leads: Drummond Reed

• ID2020 PM: Todd Gehrke

Participants: 

• Elizabeth Evenden-Kenyon

• Jacques Bikoundou  

• Savita Farooqui  

• Darrell O'Donnell

• Andrew 

Antitrust Agreement

Timeline

Open

• Introductions

• Discuss timelines

• Update on the GHP Guide to Key Concepts and Terminology

• Review the main GHP EGF document

• Review the Governance Framework Development Recommendation work-in-progress document

• Volunteers to review other DG recommendations

Presentations -

(PDFs posted)

Recording - Link

Notes

1. Welcome and Linux Foundation antitrust policy

Feedback from Charlie Walton

Chapter 3: Glossary

1. Intro parts are a bit redundant and references seem not required.

2. Rules Engine: We might be a more specific in definition given important to the GHP

blueprint framework.

1. Smart Health Card: We might also add that this is adopted within the broader VCI

recommendations for completeness. NFC=Near Field Communication. Is presentation of a pass via NFC a part of the overall blueprint? Should it?

1. This part is quite good. Question is whether a context diagram that might point to the

top xx terms which are part of an overall system is in order – to be helpful to the reader

1. along with the alphabetic list. This is likely in the intro/narrative section, so NTD will check that. 

2. Adds: IIL, AAL, Late Binding, Phone Home

Review Updates to diagrams:

< Context Sensitive Selective Disclosure > is the new name for the funnel going from credential to a pass.

Open

Document Review   

• We have resolved all the comments   

• Document is ready for additional review

Action Items

1. Drummond

2.  

   1. General Requirements

   2. Revisions

3. Scott

4.  

   1. Risk Assessment & Trust Assurance

5. Savita, Jacque and Elizabeth to work on recommendations document.

6. All review recommendations document and comment.