Meeting Schedule
The WG currently holds two bibi-weekly calls for different time zones. Upcoming meeting dates: June 25, July 9, 23; August 6, 20.
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on Thursdays from 11:00-12:00 am
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EST /
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16:00 -
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17:00 UTC
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Thursday 04 June 2020 Meetings
- Recording of the 04 June 2020 13:00 UTC meeting—35 attendees
- The second meeting (Friday 05 June 01:00 UTC) had a much smaller attendance and thus was not recorded
Agenda
- Member Introductions
- 35 members were on the first call (see the recording for introductions)
- Mission and Scope
- Proposed deliverables and initial work items
- Logistics
- Mailing List
- Wiki
- Task Forces
- Chairs
- Meeting Schedule
Meeting Notes
Attendees
- Karl Kneis
- Arjun Govind
- @Karla McKenna
- Oskar van Deventer
- sankarshan
- Jim St.Clair
- @Mike Vesey
- Todd Benzies
- Wenjing Chu
- @Markus Sabadello
- @Chaker Al-Hakim
- @Darrell O'Donnell
- @Zeev Arteevo
- Paul Knowles
- Ajay Jadhav
- Dan Gisolfi
- Drummond Reed
- @Eric Vinton
- Kalyan Kulkarni
- @Ken Adler
- @Lohan Spies
- Mark Scott
- @Mathieu Glaude
- @Matthew Boyle
- @Nicky Hickman
- @Phillippe Page
- @Sam Rookard
- @Sandeep
- Scott Perry
- Steve Magennis
- Steven Milstein
- @Natarajan Chandrashekar
Discussion items
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- Review of published Mission and Scope document.
- Establish a set of recipes from all members to drive business value
- Explain the technology without talking about technology; relatable to organizations for their world and situation; technology last thing discussed; creating details.
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RFP Templates, Best practice docs, White papers, Web-site;
Define website publishing process; what is an ec
RFP templates and guides and existing best practice guides
Thought leadership White Paper topics
Wenjing: Study Comm WG overlap; need for collaboration, unified front; (avoid redundancy/duplication?) DReed: CWG: designed to coordinate all white papers, messaging across foundation and WGs, harmonize across all WGs; assist in sharing resources
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. Each meeting has its own Meeting Page with the agenda and notes for that meeting. See the Index of meeting pages below for the meeting cadence—the next meeting will be two weeks after the most recent one listed.
Send an email to ecosystem-foundry-wg@lists.trustoverip.org to request a calendar invite. You can subscribe to the mailing list at lists.trustoverip.org.
Index of Meeting Notes and Recordings
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Next meeting June 18 11am edt.
The second repeating meeting at 9pm edt did not include any new members. We will postponed the redundant meeting until we have more representatives in that time zone.
Action items
- Seeking input for handling proposed work items; send input to mailing list or post on wiki.
- Please propose new items for study, task forces, best practices, and existing resources
- Need to define what an Ecosystem is and establish practice guides. Need to understand business architecture and practices for procurement, design, build, and operation.
- Develop example use cases for discussion to bring clarity to the Ecosystem concept. All members welcome to send example Ecosystem use case slides for community review in the next call.
- Dan, Karl and Mike will meet before the next call to prepare Ecosystem example for community review.
- Review Proposed Task Force: Trust Over OpenID Connect 2.0 - Task Force: Trust Over OpenID Connect 2.0 (ToOpenID)
The following items were discussed in the free-form:
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