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- Status since last meeting (Scott, Tom, Drummond) - 5 minutes
- 29 attendees
- New Introductions
- Scott Whitmire IEEE - Standard for medical Imaging
- Gena Morgan - GS1 - Standards in Supply Chain
- Will Groah IEEE working with other ToIP groups
- AJ Finema - Bangkok, Governance Blockchain Decentralized identity consultant
- Gene DiMira - Manulife - AML Compliance Officer
- New whitepapers, templates, thought leadership documents should be sent to Scott Perry scott@scottperrycpa.com
- Templatizing a Utility Governance Framework based on Sovrin Governance Framework (Drummond - 15 min)
- Google Slides are here
- Sovrin Governance Framework - started in 2016, now at V2 including GDPR conformance in December 2019 - working group of over 50 members
- Modular Framework of documents including a Home Page, Master Document, Glossary, Legal Agreements, Controlled Documents and a Trust Assurance Framework
- Key best practices
- Modular design
- Must include legal agreements and legal teams
- One glossary for entire framework
- Roles and responsibilities
- Affiliated trust assurance framework
- Non-normative but accessible framework
- Tour of the Sovrin Governance Framework - available on web at sovrin.org
- Templatize the Sovrin work
- Tailored to Layer one but structure can be used as an overarching model for ToIP GSWG
- Example templates from the Brighthive Repository (Tom - 10 minutes)
- BrightHive has focused on Data Trust (aligned to Layer 4)
- Governance established through a data trust agreement (DTA) - on web at github.com/brighthive/data-trust-legal
- Roles and responsibilities - Better when there is a strong central authority
- Brighthive has examples in gitHub
- Framework adopted from the Intelligence Industry, Canada efforts
- Good examples from Goodwill Industries and the Commonwealth of Virginia
- Open Discussion
- Don't Boil the Ocean - Tackle progressive steps
- Next Steps - Establish your own task force
- Start producing Tools
- Standard Specification on Governance Framework Template Model
- Not Layer Specific - At an Architecture Level
- email soliciting interest in framework architecture design
- email soliciting other areas that members want to tackle
- Topics for Future Meetings - Contact Scott Perry, Drummond Reed or Tom Plagge
- Daniel Hardman - https://github.com/hyperledger/aries-rfcs/blob/master/concepts/0430-machine-readable-governance-frameworks/README.md
- Scott Perry - Trust Assurance 101
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