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Attendees

Abdul Sattar
Ann Cavoukian
Chuck Curran
Daryl Thomas
Drummond Reed
Jan Lindquist
Kaliya Young, WG Co-chair
Ken Adler, Co-chair
Mustafa Ozcakir
Trev Harmon
Tricia Loveland

Agenda Items

Time	Item	Who
2 min	Welcome, Antitrust Policy Notice, and Announcing Draft Review Period	Trev
2 min	Discussion on the Glossary	Drummond
40 min	Consent, Consent Receipts, and Associated Ramifications	Everyone
14 min	Planning Next Steps	Everyone
2 min	Wrap up	Trev

Recording - Link

Notes

Did the IP and antitrust note.
Announcement of the snapshotting of the drafts.
We discussed the glossary.
Jan brought up consent and how to coordinate with Consistent UX.
Talked about the new EU Digital Green Certification regulations. Chuck is going to review.
We discussed consent receipts.
Chuck brought up model disclosure, and how it applies across zones.
Drummond showed the credential trust triangle. Drummond asked about the data once it's in the hands of the holder (their data) and whether the issuer needs to be concerned on the use of the data.
Jan noted that GDPR hasn't yet mapped the "transfer" of data from the issuer to the holder. There's a bit of a conflict here.
Chuck provided some more details on this from the law's point of view.
We discussed some more on the EU/EC Digital Green Certificate.
We discussed the need for use cases for policy makers, and how this fits in.
The governance framework is going to need some direction here.
Chuck brought up the impending directions coming from the Biden administration.
Jan has some information on the consent cycle.
Chuck would like information on who we are expecting in the US context to serve as issuers. There are a lot of different processes under which vaccines are being issued. There are multiple levels of hops between vaccine administration and issuance. Identity Binding has been looking at this.

Chat Log

00:18:05	Trev Harmon:	https://docs.google.com/document/d/1H6hsVVeTfe9YnhKTnqV6h_Q1-KR0659cVelORuF8E-I/
00:20:18	Chuck Curran:	Here is the EU regulation governing the Digital Green Certificate, more as an FYI. https://www.europarl.europa.eu/doceo/document/TA-9-2021-0145_EN.html#title2
00:23:31	Drummond Reed:	Glossary: https://docs.google.com/document/d/1Kznth0dRg2xdFe9MX0p4rE-FLI0w_Nmt1ceip9gdMmo/edit?usp=sharing
00:24:14	Drummond Reed:	Good Health Pass Guide to Key Concepts and Terminology: https://docs.google.com/presentation/d/1fM-EpIdLGdKniFjHR4ZhdgFA-HBSEmpMai8ljqti4Gw/edit?usp=sharing
00:44:47	Ken Adler | ThoughtWorks | San Francisco | He/Him:	Got to jump early today….  Thanks all.

Action Items

Trev to invite Consistent UX to our next meeting.
Jan and Chuck are going to work together on the verifier side.