2021-04-28 All Members Meeting Notes

Agenda 

• Recording

• Presentation (PDF):

Notes

Project Charter (JDF 5.0)

• David Luchuk advised that, as of April 9 2021, the revised project Charter (referred to as the JDF 5.0 version) is officially in effect.
• Most members will not experience any change to their activity within Trust over IP because the terms that govern contributions to Working Group deliverables have not changed.
• New features such as an appeal process for Steering decisions, a Code of Conduct and simpler administrative measures for Working Groups will be beneficial to the community.

Good Health Pass - Update

• David Luchuk invited leads from the Good Health Pass working group to speak to progress being made across the nine active drafting groups.
• Kaliya Young indicated that now is the perfect time to for members to participate and provide feedback on draft products. Progress being made across all drafting groups highlights the opportunity reflected in the Good Health Pass for people to connect in privacy-respecting, dignity-uplifting ways that reduce the potential for harm.
• Sumiran Garg asked what the utility will be for published deliverables; who will consume them?
  • Kaliya Young specified there would be various audiences, and that products can be applied by airlines and governments as well as companies: a lens and system-blueprint that can be shared by many.
• Drummond Reed presented an over-arching issuer-holder-verifier diagram that reflects an architecture that can be apllied broadly across many use cases, even though the initial focus has been on international travel.

Internet Identity Workshop  - Takeaways 

• David Luchuk.

Letter of Agreement - Sovrin/ToIP 

• David Luchuk .

Transition - Program Manager 

• David Luchuk .