Review: Trust Canvas is a variation of the Business Model Canvas and accompanying instruction book and the work of EFWG on components can contribute to the 'book or instructions' on how to fill out the Trust CanvasBi-weekly Plenary reviewing Task Force updates.
Agenda Items and Notes (including all relevant links)
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:
5 min
Review of action items from the previous meeting
Chairs
5 min
Announcements
TF Leads
News or events of interest to Governance Stack WG EFWG members:
ToIP Glossary and the Spec-Up tooling we are putting in place to incorporate glossary terms in ToIP deliverables and specifications (such as the Issuer Requirements Guide).
Preparing the second generation versions of the ToIP Governance Architecture Specification and ToIP Governance Metamodel Specification (this time using Spec-Up to fully incorporate the glossary and also “truing them up” to the ToIP Technology Architecture Specification).
An update on work on the 3rd generation ToIP stack diagrams — and an action item for the GSWG and Governance Architecture TF to draft the “blueprints” we want to add to the deck.
Meeting Summary: The meeting transcript outlines discussions within the Ecosystem Foundry Working Group, focusing on developing digital trust ecosystems. Key topics include the importance of adhering to anti-trust policies, upcoming presentations from various groups, and the development of a white paper on digital trust ecosystems. The group discusses components of a digital trust ecosystem, such as governance, trusted parties, data, trust anchors, interactions, tasks, and support systems. They explore case studies, including initiatives in British Columbia and Bhutan, to exemplify the application of these components in real-world scenarios. The conversation emphasizes the need for coherent terminology and the integration of work from different working groups to ensure the ecosystem's comprehensibility and accessibility.
Action List:
Follow up on the publication and dissemination of the meeting recording.
Coordinate with the Human Experience Working Group for an update on interaction patterns.
Prepare for Mobi's upcoming presentation on their ecosystem progress.
Continue refining the white paper on digital trust ecosystems, incorporating feedback and further detailing components like governance, trusted parties, and trust interactions.
Use case studies (e.g., British Columbia, Bhutan) as templates for explaining the ecosystem's components and their application.
Clarify and harmonize terminology used across different working groups and in the ecosystem development.
Engage in deeper collaboration with groups like the Human Experience Working Group to integrate user experience considerations into the ecosystem framework.
