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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. Principles of SSI
      1. Deliverable Status
      2. Assistance Needed
    2. Governance Architecture TSS
      1. Deliverable Status
      2. Assistance Needed
    3. Process and Roles
      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
  • No labels