2021-03-25 GSWG NA/EU Plenary Meeting Notes

Meeting Date

25 Mar 2021 

Attendees

• David Luchuk

• Drummond Reed
• Scott Perry
• Kalyan Kulkarni
• sankarshan
• Steven Milstein
• Steve Magennis
• Tom Plagge
• Wenjing Chu

Main Goal of this Meeting:

Share news of the establishment of the Interoperability Working Group for Good Health Pass and updates on progress of deliverables.

Agenda 

Recording

• link to the file

Presentation(s)

• link to the file
  

Documents

• ink to the document

Notes

1. Welcome
   1. Linux Foundation antitrust policy
   2. Introduction of new members
   3. Agenda review
2. News — general community updates relevant to the GSWG
   1. The ToIP Steering Committee has approved a new WG formally called the Interoperability Working Group for Good Health Pass (note that the wiki page named was shortened to "Good Health Pass WG")
      1. Nine Drafting Groups (DGs) — all open to all ToIP members
      2. One of the nine will be on the Good Health Pass Ecosystem Governance Framework
      3. Multiple DGs will involve GSWG input
   2. CTWG Glossary and Tooling update — Drummond Reed
   3. DP0034 work - trust and transitivity (from Thomas Cox)
   4. TSS0011 work?

3. WG Liaison Reports

   1. Technology Stack WG — Drummond Reed
   2. Utility Stack WG
   3. Ecosystem Foundry WG — Steve Magennis
4. GSWG Task Force Reports
   1. ToIP Stack Design Principles TF — Victor Syntez& Drummond Reed
   2. Governance Architecture TF — Drummond Reed
   3. Process and Roles TF — Scott Perry
5. Special topic(s)
   1. sankarshan will be stepping down soon and invites another volunteer as vice chair
6. Planning for Upcoming Meetings
   1. Special Topic
   2. Next Plenary
7. Review of Decisions and Action Items

Decisions

• Sample Decision Item

Action Items

• Sample Action Item