Meeting Date
Attendees
- Drummond Reed
- Scott Perry
- Kalyan Kulkarni
- sankarshan
- Steven Milstein
- Steve Magennis
- Thomas Plagge
- Karen Hand
- Mary Lacity
- Bryn Robinson-Morgan
- Eric Drury
- Kaliya Identitywoman
- Karen Hand
- Ken Adler
- RJ Reiser
- Thomas Cox
- Trevor Butterworth
- Wenjing Chu
- Karl Kneis
Main Goal of this Meeting:
Agree on priorities and Q1 roadmap for all deliverables.
Agenda
Time | Item | Lead | Notes |
5 min | Welcome 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 | Steve Magennis | |
5 mins | Technology Stack Working Group Activities / Relevance to GSWG | Drummond Reed | |
30 mins | GSWG Task Force Reports
| TF Leads | |
5 mins | Announcement of Upcoming Meetings | Chairs | |
5 mins | Review of Decisions and Action Items / Closing | Chairs |
Recording
- link to the file
Presentation(s)
- link to the file
Documents
- File 1 - link
- File 2 - link
- File 3 - link
Notes
- Welcome
- Linux Foundation antitrust policy
- Introduction of new members
- Agenda review
- ToIP Initiatives / Relevance to GSWG
- Yearly/Quarterly Priorities
- Focus on baseline deliverables
- Support emergence of trust ecosystems
- Develop and deliver Communications Strategy and Editorial Calendar
- Implement Resource/Revenue model
- Top priority for Q1: the "Big 5 Deliverables"
- Design Principles for the ToIP Governance Stack V1 (GSWG)
- Design Principles for the ToIP Technology Stack V1 (TSWG)
- ToIP Governance Stack Architecture TSS V1 (GSWG)
- ToIP Technology Stack Architecture TSS V1 (TSWG)
- ToIP Foundation White Paper V2 (Joint)
- ToIP Level Committees and Task Forces
- Communications Committee
- News - Successes and Challenges
- Extraordinary push for digital vaccination credentials
- LF Public Health - COVID-19 Credential Initiative - Kaliya Identitywoman
- Vaccination Credentials Initiative
- WHO Smart Vaccination Certificate expert group
- Coming next week: Good Health Pass
- Lumedic Exchange Governance Framework
- Extraordinary push for digital vaccination credentials
- Yearly/Quarterly Priorities
- Ecosystem Foundry Working Group Activities / Relevance to GSWG
- Activities
- GLEIF Ecosystem
- YOMA Ecosystem
- Good Health Pass Ecosystem
- Requirements for GSWG
- Activities
- Technology Stack Working Group Activities / Relevance to GSWG
- Activities
- "Big 5 Deliverables" (see above)
- Requirements for GSWG
- Activities
- ACTION: Add a liaison to the Utility Foundry Working Group
- GSWG Task Force Reports
- Principles of SSI (PoSSI)
- Deliverable Status
- The working draft is ready for PR (following the deliverables process)
- Drafting of the playbook content accompanying the PoSSI text will be starting as well
- Assistance Needed
- More contributors to (2) above are certainly welcome! Check our Task Force page and add your name to the list
- Deliverable Status
- Governance Architecture TSS
- Deliverable Status
- Wiki pages ready
- Kalyan Kulkarni reported that the GitHub repo is set up - https://trustoverip.github.io/TSS0001-governance-stack/
- Assistance Needed
- Need to complete repo setup
- Deliverable Status
- Process and Roles
- Deliverable Status
- Meetings are ongoing - discussions with Tim Bouma and Joni Brennan on the Pan-Canadian Trust Framework and DIACC
- Preparing to move forward on some of the deliverables following the Big 5
- Assistance Needed
- Deliverable Status
- New Task Force needed on Governance Stack Design Principles?
- Principles of SSI (PoSSI)
- Announcement of Upcoming Meetings
- APAC Plenary
- Special Topic
- Next NA/EU Plenary
- Review of Decisions and Action Items / Closing
Decisions
- Sample Decision Item
Action Items
- Sample Action Item