Page History

...

Proceed with hiring a new part-time administrative resource to contribute to ToIP operations.
Implement a new meeting schedule, alternating between two different time slots, to better accommodate all members.

Remarks - Special Topic Meetings

David Luchuk opened the meeting with a brief welcome to the first Special Topics meeting of the Steering Committee. He explained that these meetings are meant to provide Steering members with the opportunity to explore important subjects in more detail than is possible during plenary sessions.
These meetings are not meant to feature voting decisions on proposals that require Steering Committee approval. Those decisions are intended to occur during plenary sessions.

Good Health Pass - Discussion

Charles Walton introduced the Good Health Pass topic by discussing the urgent need to respond to COVID and the severe limitations the pandemic has imposed on global travel.
MasterCard has made a strategic decision to support this industry and its clients by helping drive the effort to use digital credentials to solve the set of problems associated with interoperable digital vaccination records.
Many organizations are working on different solutions, each looking at the problem in a different way. There is an urgent need to describe what “good looks like” to advance these efforts towards solutions.
Charles Walton then presented the Health Pass Ecosystem, and described how it points directly to the Trust over IP model as an approach that will bring the necessary pieces together.

..
David Luchuk to prepare a full scope-of-work and cost to hire a part-time (15-20 hrs per week) administrative resource from the Linux Foundation Program Management and Operations group.
David Luchuk to adjust Committee meeting schedule.
David Luchukto prepare a brief for discussion outlining options for a ToIP revenue model aiming to increase Foundation resources.

Space shortcuts