Attendees

Agenda Items

Time ItemWho
2 minWelcome & Antitrust Policy NoticeTrev
2 minReview of template layoutBrent

Refinement of problem statements

Everyone

3 minWrap upBrent

Notes

  • IP and antitrust announcement.
  • Daniel has merged the existing work into the new template: https://docs.google.com/document/d/1Zyjiu_wU9rBLo3B3N6E0g19ZqFPU9ywFalh8eopPdQ4/edit#heading=h.49j4td4elsbe
  • Brent reviewed the layout for the new template document format.
  • Had a discussion regarding how “performance” fits into the approach. The user journey needs to be fast. Having a pass version may be a good way to go here.
  • Brent asked if we have captured all of the problems.
  • Discussed Open Standards
    • At the moment, there’s not an open standard for protocols.
    • BBS+’s confluence page is currently stating that it’s not a standard.
    • They are in IPR-protected spaces, so they are available for use.
    • We may make statements for the document, and then push to get to stable versions that can be implemented, which will then become de facto standards.
  • We needed to sharpen up the problem statements, so that was done with the six that we currently have.
  • Added an additional problem statement regarding the need for bi-direction interoperability between GHP-compliant and GHP-non-compliant systems.
  • Had a slight detour on a discussion regarding Rules Engines.
  • Had people agree to take on sections.
  • We want to get an initial draft in place by Friday.
  • Those who can will meet on Wednesday, same time.

Chat Log

00:04:38	Lucy Yang:	Hi everyone! Joining the call while having dinner to keep up-to-date with the conversations.
00:06:28	Daniel Bachenheimer:	https://docs.google.com/document/d/1Zyjiu_wU9rBLo3B3N6E0g19ZqFPU9ywFalh8eopPdQ4/edit?usp=sharing
00:36:02	Kaliya Identity Woman:	but once we get a pass for given context - you don’t need to be online.
01:01:17	Lucy Yang:	Thank you!


Action Items

  1. Fill in sections for Wednesday's meeting in template.