...
- Welcome
- Did round of introductions.
- Presentation of the overview deck and Linux Foundation antitrust policy.
- Pagona presented the challenge and the key interoperability questions.
- Daryl noted that for the Caribbean that there's no specific laws, and that application often comes from external governments.
- Our group's questions span all three zones.
- Drummond noted that governance is expecting an architecture where the governance framework would state the overall requirements for other governance frameworks that would cover specific implementations. It gives a mechanism to specify what needs to be done and part of these other governance frameworks. We don't need a one-size-fits-all solution.
- Pagona noted that we need to be principle based.
- Group agreed this is the right structure to advance the work.
- The group was asked to provide where their expertise and desires would best fit into the work.
- Members of the group will have different levels of interaction with the different key interoperability questions.
- Discussed the fact that NIST 800-63-3 should also be referenced.
- We discussed how cross-pollination between groups will happen.
- Main challenge: how are we going to draft for question #3 without seeing outputs from other groups, as we should address specifics in our answer.
- Then discussed the assessment side of things in terms of our groups output. It may be an addition/replacement for key interoperability question #3.
- Drummond suggested the creation of a single document for participants to be able to provide responses and feedback on the questions, as well as raise additional questions.
- Discussed next meeting time. The current plan is to meet on Tuesdays and Thursdays. We want to be inclusive, so there will be a Slack poll to find out if this current time works (sufficiently) for all members.
Chat Log
Code Block | ||
---|---|---|
| ||
10:24:10 From Drummond Reed to Everyone : https://www.goodhealthpass.org/wp-content/uploads/2021/03/GHPC-Interoperability-Blueprint-Outline-v2.pdf
10:27:16 From Drummond Reed to Everyone : Yes! I agree that the answer is “All”. This is what we are anticipating with our governance framework architecture.
10:48:05 From Drummond Reed to Everyone : I agree that question #3 should be broader.
10:53:48 From Catherine to Everyone : +1
10:54:57 From Drummond Reed to Everyone : Suggestion: twice weekly
10:55:09 From Trev Harmon to Everyone : I will set up a new document for group collaboration, and will share the link in Slack.
10:57:03 From David Luchuk to Everyone : I have to jump off. I will create the calendar instances. Trev can confirm the final timing.
10:58:09 From Kaliya Identity Woman to Everyone : the audience is scewed cause it is night in asia. :)
10:58:19 From Drummond Reed to Everyone : +1
10:59:01 From Trev Harmon to Everyone : My email: trev@id2020.org |
Action Items
- Trev Harmon to:
- create a Google Doc for use in collaboration;
- create Slack poll for meetings; and
- announce related information in Slack.
- Participants to read materials and start to provide reactions.
...