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Attendees

Agenda Items

Time	Item	Who
2 min	Welcome & Antitrust Policy Notice	Trev
2 min	Review of template layout	Brent
	Refinement of problem statements	Everyone
3 min	Wrap up	Brent

Recording - Link

Notes

IP and antitrust announcement.
Daniel has merged the existing work into the new template: https://docs.google.com/document/d/1Zyjiu_wU9rBLo3B3N6E0g19ZqFPU9ywFalh8eopPdQ4/edit#heading=h.49j4td4elsbe
Brent reviewed the layout for the new template document format.
Had a discussion regarding how “performance” fits into the approach. The user journey needs to be fast. Having a pass version may be a good way to go here.
Brent asked if we have captured all of the problems.
Discussed Open Standards

At the moment, there’s not an open standard for protocols.
BBS+’s confluence page is currently stating that it’s not a standard.
They are in IPR-protected spaces, so they are available for use.
We may make statements for the document, and then push to get to stable versions that can be implemented, which will then become de facto standards.

We needed to sharpen up the problem statements, so that was done with the six that we currently have.
Added an additional problem statement regarding the need for bi-direction interoperability between GHP-compliant and GHP-non-compliant systems.
Had a slight detour on a discussion regarding Rules Engines.
Had people agree to take on sections.
We want to get an initial draft in place by Friday.
Those who can will meet on Wednesday, same time.

Chat Log

00:04:38	Lucy Yang:	Hi everyone! Joining the call while having dinner to keep up-to-date with the conversations.
00:06:28	Daniel Bachenheimer:	https://docs.google.com/document/d/1Zyjiu_wU9rBLo3B3N6E0g19ZqFPU9ywFalh8eopPdQ4/edit?usp=sharing
00:36:02	Kaliya Identity Woman:	but once we get a pass for given context - you don’t need to be online.
01:01:17	Lucy Yang:	Thank you!

Action Items

Fill in sections for Wednesday's meeting in template.