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Zoom Meeting Link / Recording
- https://zoom.us/j/98299579894?pwd=c3UyQm1wR1RaaWV6S0NsMjJ1OFRtQT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)rec/share/R6o8NrBb7oZvJBCsoSFU-7fAPkVscon7ByTIPjxf6nJRjNeNW2oQKILLq_JcR5IV.eXQOXAFV13ZI1HKi
Attendees
- Drummond Reed
- Scott Perry
- Carly Huitema
- Alex Tweeddale
- Callum Haslam
- Daniel Bachenheimer
- Eric Drury
- Judith Fleenor
- Kyle Robinson
- Lynn Bendixsen
- Steven Milstein
- Stephen Curran
- Nicky Hickman
Main Goal of this Meeting
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Time | Agenda Item | Lead | Notes |
4 min |
| Chairs |
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1 mins | Review of action items from previous meeting | Chairs |
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5 mins | Announcements | News or events of interest to Governance Stack WG members: Avast has purchased SecureKey, a Canadian security services company. AWS has expressed interest in joint marketing for utility layer governance. Apple has started promoting digital credentials in wallets. Mobile Driver's license are currently a closed system which presents a challence to interoperability. | |
40 mins | Introduction to Layer Specific Governance Templates | Scott Perry Drummond Reed Alex Tweeddale Kyle Robinson |
Links to documents: https://docs.google.com/document/d/1uLs-m1Oor7g8GYNNnWtoZ2b9JOrK-xvW2ql__zuSbQg/edit# Kyle's presentation referred to this wiki: https://github.com/bcgov/bc-vcpedia/wiki First Scott explained that the next steps to build on the ToIP governance metamodel is to begin developing layer-specific templates.
Second, Kyle gave a presentation about the governance framework work they are doing in British Columbia.
Finally, Scott Perry said that he is going to create 8 placeholder documents:
He stressed that they will be "messy" for quite a while, however that's where we will start to aggregate all the pieces that will eventually go into the final deliverables. |
4 5 mins | Any other business | ||
5 mins |
| Chairs |
Screenshots
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