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Meeting Date

 

Attendees

Main Goal of this Meeting:

Agree on priorities and Q1 roadmap for all deliverables.

Agenda 

TimeItemLeadNotes
5 minWelcome
Antitrust Policy Notice
Introduction of New Members		Chairs
5 mins

ToIP Initiatives / Priorities / News / Relevance to GSWG

Chairs
5 min

Ecosystem Foundry Working Group Activities / Relevance to GSWG

Chairs
5 mins

Technology Stack Working Group Activities / Relevance to GSWG

Chairs
30 mins

GSWG Task Force Reports

  1. Deliverable Status
  2. Assistance Needed
TF Leads
5 mins

Announcement of Upcoming Meetings

Chairs
5 minsReview of Decisions and Action Items / ClosingChairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • File 1 - link
  • File 2 - link
  • File 3 - link

Notes

  1. Welcome
    1. Linux Foundation antitrust policy
    2. Introduction of new members
    3. Agenda review
  2. ToIP Initiatives / Relevance to GSWG 
    1. Yearly/Quarterly Priorities
    2. ToIP Level Committees and Task Forces
    3. News - Successes and Challenges
  3. Ecosystem Foundry Working Group Activities / Relevance to GSWG
    1. Activities
      1. YOMA Ecosystem
      2. Good Health Pass Ecosystem
    2. Requirements for GSWG
  4. Technology Stack Working Group Activities / Relevance to GSWG
    1. Activities
      1. "Big 5 Deliverables"
    2. Requirements for GSWG
  5. GSWG Task Force Reports
    1. Deliverable Status
    2. Assistance Needed
  6. Announcement of Upcoming Meetings
    1. APAC Plenary
    2. Special Topic 
    3. Next NA/EU Plenary
  7. Review of Decisions and Action Items / Closing

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item
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