Attendees

Co-Leads: Drummond Reed
ID2020 PM: Todd Gehrke

Participants:

Scott Perry
Elizabeth Evenden-Kenyon
Jacques Bikoundou
Savita Farooqui
Kaliya Young
Chris
Mary Lacity
Erran Carmel
Jim StClair

Agenda Items

Introductions
Confirmation of new meeting time (to 1PM PT / 20:00 UTC)
Update on the GHP Guide to Key Concepts and Terminology
Decision on “Governing Authority” and “Administering Authority”
Review the remaining Primary Document sections
Discuss Risk Assessment and Trust Assurance sections
Volunteers to review RFC 2119 statements in other DG reports
Discuss our Recommendations document & Savita’s proposal
Agree on deadline for pushing our first complete draft

Presentations - 2021-05-06 Governance Framework DG Meeting.pdf

(PDFs posted)

Recording - Link

Notes

1. Welcome and Linux Foundation antitrust policy

Review Key terminology Good Health Pass Guide to Key Concepts and Terminology.pdf

Again the “self” attestation causes concern

Question about binding the identity to the pass

What are the options for getting there

Review Updates to the ToIP governance framework:

Moving from the trust triangle to a trust diamond that includes the Governance Framework.

[Jim] Suggestion to look at a maturity model for governance. Rather than having a pass fail rank governance frameworks wit a CCM type scale.

I think a parking lot item might be if there's one like I oughta or others that coming out of the starting gate would be close to a three or four as a yardstick to start with, within that 90 days and then essentially one 2.2

[Savita] I think time frame that we have and what do we need to publish the maturity model I think something that should be on our horizon, but not right away.

[Mary] there's baby steps and I love jim's idea of maturity model, but I also understand your constraints I can't believe you're doing all this as fast as you're doing it.

Discussion about Savita's General and Specific governance framework diagram:

Action Items

Drummond & Scott to finis Governance Framework Draft and publish for review
Todd to push document to review folder

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