Meeting Schedule
- March 23 & 24, 2021
Attendees - March 23 12:00 PT / 19:00 UTC
- John Jordan
- Drummond Reed
- Andre Kudra
- Wenjing Chu
- Charles Walton
- Mike Vesey
- Karl Kneis
- Jessica Townsend
- Chris Ingrao
- Jim St.Clair
- Andre Kudra
- Darrell O'Donnell
- Michael Nettles
- Vladimir Zubenko
- RJ Reiser
- Eric Vinton
- Ken Adler
- Scott Perry
- Ajay Madhok
- Michel Plante
- Steven Milstein
- Steve Magennis
- Mathieu Glaude
- Paul Knowles
- David Luchuk (Program Manager)
- Dakota Gruener (Guest - ID2020)
- Scott Nicholas (Guest - Linux Foundation)
- Todd benxies (Guest - Linux Foundation)
Attendees - March 23 - 21:00 PT / March 24 - 04:00 UTC
Agenda
Time | Item | Lead | Notes |
2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
10 min | Proposal: Interoperability Working Group for Good Health Pass | D Reed | |
10 min | Role of ID2020 | D Luchuk / D Gruener (Guest) | |
5 min | Mechanics of GHPC members joining ToIP | D Luchuk | |
5 min | Meeting schedule and announcements | D Luchuk | |
20 min | Open Discussion | All | |
5 mins | Resolution | D Luchuk | |
3 mins | Wrap-up | D Luchuk |
Presentation/Documents
- Presentation - Agenda - PDF
Recording
- March 23 - 12:00 PT / 19:00 UTC - LINK
- March 23 - 21:00 PT / March 24 - 04:00 UTC - LINK
Notes - March 23 - 12:00 PT / 19:00 UTC
1. Proposal: Interoperability Working Group for Good Health Pass
- David Luchuk introduced the proposal for discussion and decision; whether to approve and adopt the charter for the Interoperability Working Group for Good Health Pass.
- Karl Kneisasked for clarity on the current state of Good Health Pass, which was announced as a Taskforce under the Ecosystem Foundry WG, at Trust over IP.
- Scott Nicholas (Linux Foundation) offered that, as no Working Group has yet been approved by the Steering Committee, Good Health Pass should be viewed as being in transition.
- Drummond Reedpresented the evolution of the plan for Good Health Pass, from a single drafting group constituting a Taskforce to nine drafting groups under a Working Group providing clear IP/licensing terms and the JDF framework to contributors.
- Karl Kneis asked what has changed in the interim to explain this evolution.
- John Jordan suggested that, where work was previously going to take place across other Linux projects such as CCI, bringing it to Trust over IP provides valuable clarity on where all the components of Good Health Pass will be incubated and developed.
- Darrell O'Donnellsuggested that, with so many different organizations involved, the work requires one logical home for all the pieces.
- Paul Knowles confirmed that the leadership of CCI is not opposed to the shift of work to Trust over IP.
2. Role of ID2020 / Introduction of Dakota Gruener, Executive Director of ID2020 (Mar 23 12:00 PT / 19:00 UTC ONLY)
- Dakota Gruener addressed the committee, explaining that ID2020 is a non-profit committed to the thoughtful and carefully implemented use of user-controlled digital identity, which is comprised of many current Trust over IP members.
- For several years, ID2020 has been working toward verifiable, portable and secure immunization records.
3. Mechanics of GHPC members joining ToIP
4. Meeting schedule and announcements
5. Open Discussion
6. Resolution
Notes - March 23 - 21:00 PT / March 24 04:00 UTC
1. Proposal: Interoperability Working Group for Good Health Pass
2. Role of ID2020
3. Mechanics of GHPC members joining ToIP
4. Meeting schedule and announcements
5. Open Discussion
6. Resolution
Decisions
- By consensus, the committee approved...
Action items
- David Luchuk to