The GSWG currently holds bi-weekly Zoom webmeetings for the NA/EU time zones alternating between plenary meetings reviewing overall Working Group and Task Force progress on deliverables and special topic meetings. In addition it supports a monthly ToIP WG update meeting for APAC timezones. See the specific scheduling details of each meeting in the sections below.
You can get a calendar invite to any meeting via the ToIP Calendar page, and
Kick-off Meeting
Thursday, May 28 — 11:00-12:00 PT / 18:00-19:00 UTC
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).
Agenda
See this Google Slides presentation for the full agenda. Summary:
- Welcome from the conveners (Scott, Tom, Drummond—5 min)
- Introductions (15 min)
- Natarajan (Nat) Chandrasekhar – Cambridge, UK – individual contributor
- Dan Bachenheimer – Washington, DC, US – Accenture Digital Identity group
- Stu Vaeth – Boston, MA, US – Mastercard
- Bryn Robinson-Morgan – UK – Mastercard
- Arjun Govind – Philadelphia, PA, US (Bangalore for the moment) – Digital identity at R3
- Catherine Nabbala – Bangkok – Finema
- Dan Gisolfi – New York, NY – IBM
- Elizabeth Cronan – Washington, DC – Geoguard
- Eric Welton – Northern Thailand – Individual contributor
- Gregor Jehle – Stuttgart, Germany – P3KI
- Jim StClair – Mississippi – Dinocates
- Jan Lindquist – Stockholm – Hyperledger
- John Jordan – British Columbia – Province of British Columbia
- Mark Lizar – Toronto, Canada / UK – Open Consent
- Mark Scott – San Diego, CA – Individual contributor
- Mary Lacity – Fayetteville, AK – Sam Walton College of Business
- Matt Davies – Salt Lake City, UT – Finicity
- Paul Knowles – Switzerland – Human Colossus Foundation
- Robin Alexander – Vancouver, BC – Geoguard
- Steve Magennis – Seattle, WA, US – Polywug
- Steven Milstein – Montreal, CA – Collab Ventures
- Sankarshan Mukhopadhyay – Bengaluru, India – Dhiway
- Vinod Panicker – India – Wipro
- Vipin Bharathan – New York, NY, US – dlt.nyc
- Wenjing Chu – Santa Clara, CA, US – Futureway Technologies
- Will Groah
- Xinxin Fan – San Francisco Bay Area, US – IoTeX
- Chris Ingrao – Seattle, WA, US – LUMEDIC
- Mission and scope of this WG (Tom—10 min)
- Real-world example of a full-stack GF (John Jordan—5 min)
- British Columbia government challenges include digital identity of individuals, corporations, legal entities, etc. Many times, when an online service is offered, the identity field is simply treated as a freeform text field, creating serious issues with misidentification, fraud, and others.
- BC may lay out a set of policies at the Layer 4 level to make it clear who the recognized authorities are, in BC and elsewhere, for issuing identities (like drivers licenses).
- At Level 3, BC could also recognize registries for verified person credentials, permits, licenses, etc.
- BC might also recognize software solutions for citizens at Levels 2 and 1.
- Discussion of potential initial work items (Scott—15 min)
- Survey of existing governance framework models
- E.g., FATF, Pan-Canadian Trust Framework
- Classes of use cases and boundaries required for governance
- Levels of assurance that drive decisions along the stack. For example, government clearance may require high quantity and quality of sources, while employment confirmation may require less-strong assurance. Scott suggests:
- Untrusted class – no governance at all, status quo for the internet
- Internet Grade – a minimum standard of assurance with governance, a key missing piece
- Asset Grade
- Classified Grade
- Need to understand use cases that government bodies might be asking of organizations such as ours. FATF example: is the digital ID system authorized by the government for use in customer due diligence (CDD)?
- Levels of assurance that drive decisions along the stack. For example, government clearance may require high quantity and quality of sources, while employment confirmation may require less-strong assurance. Scott suggests:
- Architectural Model for ToIP governance frameworks
- Required, recommended, and optional components at each layer
- Templates at each layer
- ToIP stack and verifiable credentials risk model
- See Confluence page that Scott has set up: Identity and Verifiable Credential Risks
- Contributions to ToIP glossary
- Survey of existing governance framework models
- Logistics (Drummond—10 min)
- Mailing list
- Wiki
- Github repo structure (repository of best practices)
- Task Forces
- Chairs
- Meeting schedule
GSWG Meeting Structure
NA/EU Plenary - Every fourth Thursday — 14:00-15:00 EDT / 18:00 - 19:00 UTC
See the GSWG Meeting Page template for the standard plenary meeting structure.
NA/EU Special Topic - Every second Thursday — 14:00-15:00 EDT / 18:00 - 19:00 UTC
Agenda focused on in-depth discussion of a topic or issue affecting the GSWG community
- Emerging Trends Affecting GSWG
- Highlight of Emerging Player - Impact on GSWG Deliverables
- Future GSWG Topic or Deliverable
- GSWG Process or Tool
APAC Special Topic - To be scheduled as needed
Agenda focused on emerging topic or in-depth issue affecting the GSWG APAC community
- Emerging Trends Affecting GSWG APAC
- Highlight of APAC Emerging Player - Impact on GSWG Deliverables
- Recruiting / Aligning APAC into GSWG efforts
Index of Meeting Notes and Recordings
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