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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

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  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 GolubkovDrummond 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

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