2021-05-11 Governance Framework Drafting Group Meeting Notes

Owned by Todd Gehrke
Last updated: May 11, 2021
2 min read

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



  • 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)

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.



Document Review   

  • We have resolved all the comments   
  • Document is ready for additional review

Action Items

  1. Drummond
    1. General Requirements
    2. Revisions
  2. Scott
    1. Risk Assessment & Trust Assurance
  3. Savita, Jacque and Elizabeth to work on recommendations document.
  4. All review recommendations document and comment.