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Main Goal of this Meeting:
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| Time | Item | Lead | Notes | |||||
| 5 min | Welcome Antitrust Policy Notice Introduction of New Members | Chairs | 5 mins | NEWS: general community updates relevant to the GSWG | All | 25 min | WG Liaison Reports
| WG Liaisons |
| 20 mins | GSWG Task Force Reports
| TF Leads |
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| 50 min | Review GHP Blueprint Interoperability Guide | Drummond | ||||||
| 5 mins | 5 mins | Planning for Upcoming Meetings | Chairs |
Recording
Topic: ToIP - Governance Stack WG (US/EU)
Start Time : May 20, 2021 10:51 AMMeeting Recording:
https://zoom.us/rec/share/p1-ljVI8lirllSSSYRneurK7LsovwGfiBWj9V8VJIqkbq5ByOJwl-UbPaSbk37mq.U0STCw1gJwHVnXOW
Presentation(s)
- link to the file
Documents
- ink to the document
Notes
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- Linux Foundation antitrust policy
- Introduction of new members
- Agenda review
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WG Liaison Reports
- GHP WG - Summary of the Blueprint of the GHP Recommendations. The Governance Drafting Group is driving governance recommendations: 1) the GF base on the metamodel 2) governance Recommendation for process and 3) Glossary - 200 definitions including key concepts and terminology
- Key learnings - Advances on Governance Metamodel
- Process for Governance Development - driving the process from GHPC Blueprint creation to participatory governance in perpetuity
- Reinforce the ecosystem of ecosystem pattern - relationship between overarching ecosystem to participating ecosystems
- Reducing risk to airlines who are hook when entry is denied to passengers
- Lead to broad adoption of verifiable credentials
- Technology Stack WG
- Utility Stack WG
- Ecosystem Foundry WG
- Concepts & Terminology WG
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Documents
- ink to the document
Notes
- text goes here ?usp=sharing this worksheet accompanies the Companion
- Trust Assurance Criteria Matrix—https://drive.google.com/file/d/1vthGMnuCcltOYlTNW21OifKdNmo3Qj90/view?usp=sharing this worksheet accompanies the Worksheet
- DECISION: Accepted as Draft Deliverables.
- ToIP Stack Design Principles TF
- Governance Architecture TF
- Scott Perry proposed that we prepare a new Draft Deliverable called the ToIP Governance Metamodel Companion https://docs.google.com/document/d/1oRJicF_FH1RdUoQgpYVl5-d0gJUYBeNfkBZboozj8eg/edit?usp=sharing.
- DECISION: Accepted as a Draft Deliverable.
- sankarshan proposed that we break out the ToIP Governance Metamodel as an independent Draft Deliverable.
- DECISION: Accepted as a Draft Deliverable.
- Special topic(s)
- ACTION: sankarshan will follow up to determine the status and next steps with the Principles of SSI Draft Deliverable.
- ACTION: Drummond Reed to compile the proposed GSWG Glossary terms that have been developed in the Good Health Pass WG work.
- Planning for Upcoming Meetings
- NA/EU Plenary
- APAC Plenary
- Special Topic
- Review of Decisions and Action Items
Decisions
- Sample Decision Item
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