Time	Item	Who
2 min	Welcome & Antitrust Policy Notice	Rebecca
40 min	Outstanding Topics	Tony
10 min	Walk Through of New Template	Rebecca
3 min	Wrap up	Chair

Topic: Good Health Pass - Paper Credentials
Start Time : Apr 16, 2021 11:01 AM

1. Welcome and Linux Foundation antitrust policy

2. Outstanding Topics

Human Readable Paper

PathCheck / IDEO concept (explaining which QR code has PII)
- With QR codes, it isn’t intuitively obvious what information is included
Machine can convert back to what we’re discussing (doesn’t matter what versions we apply to the QR, unless it’s password protected)

Camera on phone can read fields (because no encoding in there)
Do not recommend having a password requirement (no way to recover it unless there is online system)
Recommend human readability (read by pointing any camera on it) - if you can make it readable, do it because it enhances user experience (and doesn’t damage privacy)

Data processors vs. controllers - don’t have any way of controlling this. Add branding to signal that we’re not sending data to places we shouldn’t be sending it to?
- Verifying the verifier is a well established consideration (your data, share where you want - but also, it’s your data and we should help protect how you share it)
Policies should be established by each governance framework; trust registry architecture designed
Context important - verifying within app the other verifier (are they using a “certified” app); GHP certification program would be a major effort
Decision on paper is you don’t have a digital wallet that can show you on paper
Have an app that would be trusted app - strict terms; everyone registers but the consumer registration is super simple; terms and conditions need to help people understand what they can and cannot do

App is where the risk is (company could be siphoning data)
With individual, have financial model where there is a charge (create an ecosystem)
Need for financial model (rev stream for app developers)

3. New Template Walkthrough

4. Wrap up

Action Items

Marie to outline new template (articulating problems for paper as it relates to the other groups)

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