Date
April 02, 2021
Attendees
- John Jordan
- Will Groah
- Ajay Madhok
- Wenjing Chu
- Chris Ingrao
- Jim St.Clair
- Anna Johnson
- Daniel Bachenheimer
- David Luchuk
Agenda
Time | Item | Who | Notes |
---|---|---|---|
3 min | Welcome & Antitrust Notice | D Luchuk | |
10 min | Good Health Pass - press release - For Discussion | TBC | |
10 min | ToIP/Sovrin Agreement - announcement - For Discussion | D Luchuk | |
10 min | SSI Orbit Podcast - | J Jordan | |
5 min | SecureKey - announcement and quote - For Information | D Luchuk | |
5 min | Financially Speaking - interview w John Jordan - For Information | D Luchuk | |
2 min | Next meeting | D Luchuk |
Recording
Presentations/Documents
- Agenda Topics (pdf):
Notes
1. Good Health Pass - press release - For Discussion
- David Luchuk provided an update on the launch of nine Drafting Groups under the Good Health Pass Working Group, and ongoing discussions about the content and timing of a possible public announcement from ToIP/ID2020/Linux/CCI.
- Drummond Reed indicated that timing for an announcement was still being determined, and will partly be influenced by Charles Walton's discussions with leaders at VCI.
- Chris Ingrao suggested the Communications Committee would benefit from having a decision framework to ensure timely action is taken on items like announcements.
- Drummond Reed emphasized that the key message for any announcement should be unity among organizations. This is counter to the media trend toward reporting on discord rather than cooperation.
- Kaliya Young suggested that, as an alternative to seeking broad visibility with a media wire release, organizations could use blogs on their websites to promote and discuss the collaboration.
- Kaliya Young also emphasized the need for leaders of this initiative to have a safety plan in place in the event their personal safety is put at risk due to publicity associated with Good Health Pass.
- All agreed to the need for a plan to be in place, and that Linux Foundation would take the lead preparing this safety plan.
- David Luchukconfirmed that a budget proposal could be put to the ToIP Steering Committee for contingency funding.
- Jim St.Clair suggested posting and commenting on social media to promote the ToIP view, framework and approach to Good Health Pass credentials and also clarify how it is different from, for example, the approach promoted by VCI.
- ...
2. ToIP/Sovrin Agreement - announcement - For Discussion
- David Luchuk ...
3. SSI Orbit Podcast -
- David Luchuk ...
4. SecureKey - announcement and quote - For Information
- David Luchuk ...
5. Financially Speaking - interview w John Jordan - For Information
- David Luchuk ...
Action items
- David Luchuk...