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Zoom Meeting Link / Recording
Attendees
Main Goal of this Meeting
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Time | Agenda Item | Lead | Notes |
5 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- Agenda review
| Chairs | - Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
- New Members:
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5 min | Review of action items from the previous meetings | Chairs | - Scott Perry - Will solicit interest in creating a Verifier Requirements Guide
- Judith Fleenor Follow-up on how to solicit feedback from the marketplace
- How is Spec-up going to fit into the average members' workflow, or do we continue with Google Docs
- Can we get Issuer Requirements Guide feedback from market Issuers'? Same for other docs in draft state and solicit feedback
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5 min | Announcements | | News or events of interest to Governance Stack WG members: - Scott Perry
- GSWG Slack Thread
13 hours agoAnyone been participating in the DIF work on Credential Trust Establishment? I've just been reading the draft spec (https://identity.foundation/credential-trust-establishment/) and can see quite a lot of alignment with work we're doing and/or have done too.It would be nice to get an informed perspective on how the pieces might fit together or overlap (if they overlap).4 replies 12 hours ago
@John on Slack (via Sezoo), I have looked at it a few times when this question of alignment has come up and I agree there is a lot of synergy. I just haven’t had time to dive into it further yet. I agree that it should be on the GSWG agenda. Perhaps for the meeting this Thursday? 12 hours ago Image Modified We can include it in the GATF discussion tomorrow. 5 hours ago
Parts of it are already covered in the Issuers Requirements document which was published recently
10 minutes agoIt also has hints of the governance graph concept I was developing a while ago.
Neil Thomson - A mechanism for adding content to a file as Verifiable Data
- Schema describing ecosystem: Example. Educational institution
- Authorization chain
DIF C&C WG - Trust Establishment Weeks Monday/Weekly Invitation link for meeting: https://calendar.app.google/63EK8bZCG9TfuwSu9
Scott Perry - Appears to be a relationship to the Trust Registries
- Would be helpful if Sam Curran, who works on DIF doc would attend Trust Registries
Judith Fleenor - The plan after the last IIW was for DIF & ToIP to work together
- But DIF focuses more on schemas
- ToIP focuses more on protocol
- Now is a good time for the two to get back together
Neil Thomson : On the topic of personal AI, the DIF Travel Profile working group is defining a schema and protocol for "owned and operated" personal travel profiles to replace traveller service profiles held by travel services. |
5 min | Task Force Updates | Chairs | |
20 mins | ToIP Trust Canvas Update | | - Review John Phillips latest slide deck
- Pretty much done & will use it at IIW to explain ToIP
- See the "Scott Perry : Status of Issuer Requirements Guide review
- Drummond Reed : Update on ToIP Glossary, Governance Architecture Spec., Governance Metamodel Spec., Technology Architecture Spec. and 3rd gen. ToIP stack diagram.
- Cross-specification reference links for any specification written with Spec-Up
- Judith Fleenor
- Redo deliverables web page
- Review comments have been made
- Blog post to be published will solicit comments
- The problem is soliciting public feedback on GitHub
| 30 mins | ToIP Trust Canvas Update | | - Infinite Cycle of Work."
- Judith Fleenor & Neil Thomson :
- We need another slide to explain how the ToIP components build ecosystems and how they connect ecosystems
- Mary Lacity
- Anytime you put tech first, it puts business people off, so lead with the ecosystem
- Q. Is there a one-to-one relationship between ToIP Stack and Ecosystem? Drummond Reed Yes
- Drummond Reed : Ecosystems of ecosystems thanks to ToIP protocols
- Carly Huitema
- "Ecosystems may draw on specific 'objects' that have their own tech and gov. For example, I am an ecosystem and I use google wallet. My ecosystem does not govern the wallet, my ecosystem does govern the selection of that wallet."
- Scott Perry : The canvas is a model for educational purposes
- Neil Thomson : There is nothing to stop having the same sequence mixed and matched for audience - start from a business ecosystem -> technical and technical -> ecosystem
- Judith Fleenor You could rearrange slides to address specific audiences
- Mary Lacity :Selling to business people. They have to deal with their own governance and figure out how to work with others
- Judith Fleenor : "Ecosystem Instance" addresses that
- Scott Perry Companies like MasterCard are familiar with governance & this model is necessary for companies new to ecosystems
- Drummond Reed Initially uses Canvas as guide, but can also be used to deep dive in How To
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10 mins | Review Issuer Requirements Guide IIW Presentation | | - Orient audience on where Issuer Requirements fit into ToIP diagram (2nd gen)
- Encourage the use of Risk Assessment with a few rows filled out
- Reinforce the need for Governance Accountability
- Presenting a high-level outline of the guide
- The last paragraph of the blog describes how to access the document and how to submit issues
- Need to add that info to IIW site
- Add a screenshot of how to submit the GitHub Issue based on a templateReview John Phillips lastest slide deck
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5 min | Any other business |
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5 min | - Review decisions/action items
- Planning for the next meeting
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3. What needs to be trusted
![](/download/attachments/86442006/image-2024-4-3_16-11-15.png?version=1&modificationDate=1712175076413&api=v2)
Decentralized network
![](/download/attachments/86442006/image-2024-4-3_16-11-15.png?version=1&modificationDate=1712175076413&api=v2)
Image AddedScott Perry Infinite Cycle of Work & the Ecosystem
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Decisions
Action Items
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