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| Time | Agenda Item | Lead | Notes |
| 5 min |
| Chairs |
|
| 5 mins | Review of action items from previous meeting | Chairs | |
| 5 mins | Announcements | All | |
| 5 mins | Update on Governance Task Forces | Drummond Reed provided an update on the progress of the Trust Spanning Protocol TF and the Trust Registry TF (a focus of Governance Architecture right now). Both groups are "on fire" with great participation and fast-moving discussions. Both have a long ways to go to be at final specifications, but progress is excellent.
Drummond also gave a short update on the launch of the OpenWallet Foundation, which is coming up on Thur February 23. The ToIP Foundation is planning to be an Associate Member, and a number of ToIP member companies are joining. | |
| 20 mins | Update on on ToIP Governance Design Planning document | Scott Perry will discuss the ToIP Governance Design Planning document he has been working on with Savita Farooqui | |
| 5 mins |
| Chairs |
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Minutes Prepared by: ChatGPT
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- Roughly cleaned transcripts
- Open https://chat.openai.com/
- Type "write meeting minutes from the following transcripts" & press <shift>- <enter>
- The input & output/response have a character limit, so you have to copy/paste a meaningful chunk at a time. For example: sections 55-135 and 136-162.
- Press <Send> icon
Decisions
Action Items
- Dan Bachenheimer and Scott Perry will work together before the presentation on 863
- Scott Perry will reach out to Kenneth Myers to better understand the focus of the United States around digital identity.
- Access the work in progress document and add name and affiliation.
- Move the effort forward by contributing to the document.
- Read Scott Perry's presentation
- Have further discussions on structuring the governance framework.
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