- Drummond Reed
- Scott Perry
- Kyle Robinson
- Carly Huitema
- Mary Lacity
- Eric Drury
- Callum Haslam
- Daniel Bachenheimer
- Christian Kameir
- Steven Milstein
- Savita Farooqui
Main Goal of this Meeting
GSWG Plenary and Status of Layer Specific Governance Template building efforts.
Agenda Items and Notes (including all relevant links)
|1 mins||Review of action items from previous meeting||Chairs|
News or events of interest to Governance Stack WG members:
IIW next week. Drummond Reed attending preparing something from Tech Stack WG. There will be several ToIP attendees including Wenjing Chu, Judith Fleenorand other members from growing Avast/SecureKey teams. Good representation, focus of sessions will be on tech side, but we will do governance session if there's an opening. EG Kyle session
eIDAS 2.0 blog post, many contributing including Antti Kettunen, Daniel Bachenheimerand others working on a clear statement ref eIDAS - good to have synergy and connection w/EU as we are aiming for global interop. If interested join slack channel https://trustoverip.slack.com/archives/C034EG76VB8
Daniel Bachenheimerwill be meeting with EU reps on eIDAS next week regarding usecase of trans-border movements.
Mary Lacity then see this for translation of academic research into market facing language. We released more executive-friendly version of SSI at NHS case study: https://walton.uark.edu/insights/posts/can-self-sovereign-identity-deliver-business-value-lessons-learned-from-the-nhs.php
Daniel Bachenheimerattending Biometrics Institute ID@Borders Conference, Important work for contactless at borders and judicious use of biometrics. interested in the use cases and use of decentralized identity
|15 mins||Review of Generic Governance Framework Templates and Companion Guides|
Took meta-model and applied to create templates which are stable & ready to use.
Kyle Robinsonwhat is the format of the resultant templates, currently g-docs, defacto format and may be appropriate for now.
Scott Perryhave settled on g-docs as a the easiest way to get going, maybe not the best way to consume in the market later
Drummond Reedall other parties are moving in direction of github repo in markdown language, think of g-docs as a working medium but ultimate destination should be in github & markdown for many reasons. Follow the lead of Kyle Robinson & Stephen Curran
|15 mins||Establish Layer Specific Task Forces|
Ecosystem TF - Carly Huitema I'd like to have help with (or be pointed to) a slide or two that I can use to describe the work needed and how the work will be coordinated for the Ecosystem Governance TF.
Start with the template and personalise to the layer specific requirements, look at roles & processes, work through the template roles & processes and then discuss those roles & processes, on requirements ask for standard requirements that address all of the controlled doc sections that exist.
The templates are in ToIP share drive which are only accessible to ToIP members with the email they used to register at ToIP, then ask Elisa to add correct email address for access. Currently not shareable, should be
Nicky Hickmancommented that concerns that this would be copy/paste governance vs process of creating governance framework so templates should be in context.
Scott Perrycommented that this was merely a starting point to get folks going.
Clear basis = metamodel
practical tool = template
personalisation = process of creating operational goverannce frameworks - that is the role of the foundries
Savita Farooqui shared that this aligned w/ IEEE approach similar nested, needed to focus on objectives or purpose - this is for blockchain, so different lifecycle perspective - these can be used in developing frameworks.
See progress on the Utility L1 on their template led by Alex Tweeddaleasking for SSI & DAO expertise, Savita Farooquito connect with that TF. also reference SO/TS 23635:2022 Blockchain and distributed ledger technologies — Guidelines for governance
Kyle Robinsonhas agreed to drive Layer 3 (credential layer
Still looking for lead at Layer 2 ( potential Avastians) - lots of interest but expect that each will have different rhythms.
EU work will focus on all layers