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Meeting Date

 

Attendees

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 

TimeItemLeadNotes
5 minWelcome
Antitrust Policy Notice
Introduction of New Members		Chairs
5 mins

NEWS: general community updates relevant to the GSWG

AllSee Notes below
10 min

WG Liaison Reports

WG Liaisons
20 mins

GSWG Task Force Reports

TF Leads
  1. Deliverable Status
  2. Assistance Needed
10 minsSpecial Topic(s)TBD
  • Opening for another vice chair 
5 mins

Planning for Upcoming Meetings
Review of Decisions and Action Items / Closing

Chairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • ink to the document

Notes

  1. Welcome
    1. Linux Foundation antitrust policy
      1. updates about the new JDF coming up in 2 weeks
    2. Introduction of new members
      1. mathieu (Northern Block) - a liaison to UFWG
      2. Savita Farooqi (IEEE P2145 - Blockchain Governance) - there are 2 sub-groups (from Thomas Cox - The subgroups of IEEE P2145 are: 1. Interoperability, 2. Lexical standards (nomenclature) 3. Reputation also planning a Maturity Model and a Process Model)
    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
        1. Please note email from David Luchuk on all-members list about signing the Charter
    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
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