2021-02-03 Steering Committee (Special Topic) Meeting Page

Meeting Schedule

• February 02, 2021

Attendees

• John Jordan
• Drummond Reed
• Chris Ingrao
• Charles Walton
• Dan Gisolfi
• Christine Leong
• Jessica Townsend
• Andre Kudra
• Mike Vesey
• Steve McCown
• Thomas Plagge
• Wenjing Chu
• Will Groah
• Hwajeong Hwang
• David Lucatch
• Michael Nettles
• Eva Chan
• Brian Martin
• Vladimir Zubenko
• Ken Adler
• Steve Maggenis
• Eric Vinton
• David Lacroix
• David Luchuk

Agenda 

Presentation/Documents

• N/A

Recording

• Link

Notes

Remarks - Special Topic Meetings

• David Luchuk opened the meeting with a brief welcome to the first Special Topics meeting of the Steering Committee. He explained that these meetings are meant to provide Steering members with the opportunity to explore important subjects in more detail than is possible during plenary sessions.
• These meetings are not meant to feature voting decisions on proposals that require Steering Committee approval. Those decisions are intended to occur during plenary sessions. 

Good Health Pass - Discussion

• Charles Walton introduced the Good Health Pass topic by discussing the urgent need to respond to COVID and the severe limitations the pandemic has imposed on global travel.
• MasterCard has made a strategic decision to support this industry and its clients by helping drive the effort to use digital credentials to solve the set of problems associated with interoperable digital vaccination records.
• Many organizations are working on different solutions, each looking at the problem in a different way. There is an urgent need to describe what “good looks like” to advance these efforts towards solutions.
• Charles Walton then presented the Health Pass Ecosystem, and described how it points directly to the Trust over IP model as an approach that will bring the necessary pieces together.

Decisions

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Action items

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