Meeting Date 03 Feb 2021
Attendees Main Goal of this Meeting: Review of 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
Deliverable Status Assistance Needed TF Leads 15 mins Discussion on Design Principles and "Open and Automated systems " Principle
5 mins Announcement of Upcoming Meetings
Chairs 5 mins Review of Decisions and Action Items / Closing Chairs
Recording Presentation(s) Documents Notes WelcomeLinux 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 WHO Smart Vaccination Certificate expert groupWorking on what should be the recommendations for how vaccination credentials should be issued Both in paper form and digital form IATA Travel Pass Coming next week: Good Health Pass Lumedic Exchange Governance Framework Ecosystem Foundry Working Group Activities / Relevance to GSWGActivities - GLEIF Ecosystem, YOMA Ecosystem, Good Health Pass Ecosystem Requirements for GSWG Technology Stack Working Group Activities / Relevance to GSWGActivities - "Big 5 Deliverables" (see above) Requirements for GSWG 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 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 - Completed 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 None now New Task Force needed on Governance Stack Design Principles? ACTION: Drummond Reed and Victor Golubkov to determine the best way to proceed with this deliverable, i.e., separate TF or part of Governance Architecture TF. Announcement of Upcoming Meetings APAC Plenary Planning to take up the Design Principles topic Special Topic Meeting suggestions APAC specific suggestions Members are urged to use Slack channel for effective communication on suggestions, topics, etc. Next APAC Plenary Wednesday Mar 3rd Review of Decisions and Action Items / Closing Decisions Action Items