Meeting Schedule
- July 26, 2021 11:00 PM Pacific Time
Attendees
Steering Committee Voting Members
- John Jordan (ToIP, ED - Province of British Columbia)
- Jessica Townsend(Accenture)
- Steve McCown(Anonyome Labs)
- Darrell O'Donnell(Contiuum Loop)
- Andre Kudra(esatus)
- Michael Nettles (ETS)
- Marie Wallace(IBM Watson Health)
- Karl Kneis(IdRamp)
- Jim St.Clair (Lumedic)
- Bryn Robinson-Morgan(Mastercard)
- Chris Buchanan(MITRE)
Also Participating
- Judith Fleenor (ToIP, Director of Strategic Engagement)
- Seth Newberry (JDF/LF)
- Brian Behlendorf (LF Public Health)
- Kaliya Young (CCI/ GHP WG Chair)
- Elisa Trevino(LF/ToIP)
- Steven Milstein
- Dakota Gruener (ID2020)
- Guest
- NONE
Agenda
| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | Judith Fleenor | |
| 10 min | Interoperability for Working Group Good Health Pass Deliverable “The Good Health Pass Blueprint for Interoperability” Approval (10min) | Judith Fleenor | |
| 5 min | Update on Rollout Plan for The Blueprint | Judith Fleenor | |
| 5 min | Approval of Upgraded Web Hosting by LF | Judith Fleenor | |
| 3 min | Proposed Cancellation of Wednesday, July 28th SC Plenary Meeting | Judith Fleenor | |
| Open Discussion (as time permits) | ALL |
Presentation/Documents
- Presentation - Agenda - PDF
Recording
Notes
(To Be Added Later)
Judith FleenorReviewed the history of the IWG-GHP Final Deliverable review period and dates it was sent to SC. Stating that one more change would be made post SC approval of the Blueprint. This change would be to update the date from June 30, 2021 to August 1, 2101 to reflect the launch of the document and start of the 30-60-90 day recommendation within.
Kaliya Youngasked for one more update, the addition of a notation of the location of a Live Links page. After some discussion the SC approved this one additional addition to the final document and gave Kaliya permission to include that reference.
Judith FleenorThe Steering Committee approved by consensus the "Good Health Pass Blueprint for Interoperability" as a ToIP approved deliverable.
Judith FleenorReviewed the Rollout Plan for the Blueprint, information the members that a team including, Brian from LFPH, Lucy from CCI, JIm St. Clair and Judith Fleenor from ToIP and two PR representatives Ethan from ID2020 and Jenny from LF, will be meeting to discuss this plan on Wednesday.
Action items
- Judith Fleenorto notify SC members of this Wednesday's SC Plenary Meeting Cancelled, business to be conducted at August 24/25th Plenary.
- Judith Fleenorto research with LF and JDF about membership approvals process.
- Judith Fleenorto circle back with information about the Small Groups Business Review and Alignment Process.