Page History

Meeting Date

03 Jun 2021 

Attendees

• Drummond Reed
• Scott Perry
• Daniel Bachenheimer
• Kaliya Young
• Bryn Robinson-Morgan
• Jim St.Clair
• Ken Adler

Main Goal of this Meeting:

Good Health Pass Collaborative Blueprint review:

1. Walk through the flow of the deck with friendlies (or maybe not?) so he can hear direct and truthful feedback from trusted colleagues
2. We can focus Focus on some GHP innovative thinking that is likely to change our ToIP perspective, such as the use of Rules Engines and Trust Registries in the larger context of interoperable trust
3. We can discuss Discuss how the public comment period may transpire and its effect on ToIP.

Agenda 

Recording

• Topic: ToIP - Governance Stack WG (US/EU)- Special Topics
  Start Time : May 20 Jun 3, 2021 10:51 AM

  Meeting Recording:
  https://zoom.us/rec/share/p1-ljVI8lirllSSSYRneurK7LsovwGfiBWj9V8VJIqkbq5ByOJwl-UbPaSbk37mq.U0STCw1gJwHVnXOW8C6Us_E0JHKzyMcpa8WOP58SQya4fnNA-Dws9mXfcNBoycPPXYFf6a9WPQQRw2hX.21O5b7OKhPHM5rdS

  
  
  

Presentation(s)

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• link to the file
  

Documents

• ink to the document

Notes

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1. Linux Foundation antitrust policy
2. Introduction of new members
3. Agenda review

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WG Liaison Reports

1. 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
   1. Key learnings - Advances on Governance Metamodel
   2. Process for Governance Development - driving the process from GHPC Blueprint creation to participatory governance in perpetuity
   3. Reinforce the ecosystem of ecosystem pattern - relationship between overarching ecosystem to participating ecosystems
   4. Reducing risk to airlines who are hook when entry is denied to passengers
   5. Lead to broad adoption of verifiable credentials
2. Technology Stack WG
3. Utility Stack WG
4. Ecosystem Foundry WG
5. Concepts & Terminology WG

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• docs.google.com/

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• presentation/d/

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• 1IlStkpBNqyjFoYrGjCdd3cOOgFdqJ3InhyPp-

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• tN9tgk/edit
  

Documents

• ink to the document

Notes

1. text goes here
?usp=sharing this worksheet accompanies the Companion
2. Trust Assurance Criteria Matrix—https://drive.google.com/file/d/1vthGMnuCcltOYlTNW21OifKdNmo3Qj90/view?usp=sharing this worksheet accompanies the Worksheet
3. DECISION: Accepted as Draft Deliverables.
4. ToIP Stack Design Principles TF
5. Governance Architecture TF
   1. 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. 
   2. DECISION: Accepted as a Draft Deliverable.
   3. sankarshan proposed that we break out the ToIP Governance Metamodel as an independent Draft Deliverable.
   4. DECISION: Accepted as a Draft Deliverable.
6. Special topic(s)
   1. ACTION: sankarshan will follow up to determine the status and next steps with the Principles of SSI Draft Deliverable.
   2. ACTION: Drummond Reed to compile the proposed GSWG Glossary terms that have been developed in the Good Health Pass WG work.
7. Planning for Upcoming Meetings
   1. NA/EU Plenary
   2. APAC Plenary
   3. Special Topic
8. Review of Decisions and Action Items

Decisions

•  Sample Decision Item

Action Items

•  Sample Action Item