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APAC - Alternate Wednesdays — 09:30-10:30 am IST / 21:00-22:00 pm PDT / 04:00-05:00 am UTC
APAC GSWG Meeting - Wednesday, 9 September 2020 — 09:30-10:30 IST/ 21:00-22:00 PT / 04:00-05:00 UTC
Note: New Meeting Bridge - https://zoom.us/j/97481438286 - All future APAC GSWG call will take place on the new Zoom meeting
Send an email to governance-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).
Recording is
Presentation link is
- Welcome and Linux Foundation antitrust policy
- The objective of this WG meeting is to enable the participants to meet and discuss key deliverables from our group
- Introduction of new members - 5 minutes (Please use the format: Name / Affiliation / Location / any other detail you would like to share)
- GSWG Leadership Updates
- Drummond Reed back from sabbatical - Starting up Governance Architecture TF in September (see item 6.b)
- Drummond Reed back from sabbatical - Starting up Governance Architecture TF in September (see item 6.b)
- Activities since our last APAC call
- Presentation Topics -
- Key Deliverables from our GroupToIP Ecosystem Foundry Working Group (Karl Kneis) - a key topic to address will how an ecosystem with leverage a governance framework
- Walk through the Foundry Concepts and Workflow
- Discussion of needs of the GSWG for the Foundry
- Drummond Reed - Launching the Governance Architecture Task Force
- Reason and Mission of Task Force
- Create a ToIP Standard Specification that defines the standard requirements for all ToIP compatible governance frameworks
- Strawman requirements for a Governance Architecture TSS was presented
- Potential Deliverables from TF
- Meta Model of contents of a GF
- Solicitation of Members
- Reason and Mission of Task Force
- Planned and Open Discussion / Q&A
- Critical Success Factors in the adoption of ToIP deliverables (the items listed below are intended to be a starter set) - Scott has asked that for this meeting we work through the critical success factors which determine the deliverables. Also see this link.
- CSF 1: Agree on what is an ecosystem?
- CSF2: Define the criteria to prove possession of a private key used to sign VCs
- CSF 3: The set of due diligence required to sign a VC with a stated level of assurance Agree on the Stack diagram
- CSF 4:Define the role of a governance authority over an ecosystem
- Outreach and engagement from ToIP members
- Critical Success Factors in the adoption of ToIP deliverables (the items listed below are intended to be a starter set) - Scott has asked that for this meeting we work through the critical success factors which determine the deliverables. Also see this link.
- Policy Updates and Announcements from APAC (53 minutes into the meeting)
- For views, remarks, discussions please use the Slack channel or our mailing list
- Open Discussion / Q&A
- Opportunities for APAC GSWG to contribute in existing or new TFs, Use Cases, etc. / other regional topics
- Topics for future meetings:
NA/EU Meeting Thursday, 3 September 2020 — 11:00-12:00 PT / 18:00-19:00 UTC
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