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Comment: Add Google Recorder section

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  1. Welcome and Linux Foundation antitrust policy
    1. The objective of this WG meeting is to enable the participants to meet and interact with our new Program Manager Dave Luchuk
  2. Introduction of new members - 5 minutes (Please use the format: Name / Affiliation / Location / any other detail you would like to share)
    1. No new members at this instance of the meeting
  3. GSWG Leadership Updates
    1. Drummond Reed on sabbatical for August - Starting up Governance Architecture TF in September
  4. Activities since our last NA/EU call
    1. Recap of GSWG APAC Call  - Kalyan Kulkarni
      1. Notes from the meeting and next set of tasks can be found here.
    2. Status of Ideas to Deliverables, A Trust Over IP Workflow Proposal - Steven Milstein & Sankarshan
      1. Quick introduction by Steven (for David Luchuk - more follow-up to be done to see where we can go with this)
    3. Status of GSWG Process & Roles TF - Scott Perry
      1. Scott has created and updated a list of roles and processes on the wiki; call-for-review with invitation to edit/add/modify existing list. How does the existing static governance (layer) diagram evolve. Scott is planning to advance the Trust Assurance specifics.
      2. Open discussion discussion of escrow services (original introduced as a topic by Daniel Hardman)
    4. Status of Governance Library Repository - Steve Magennis
      1. No new updates to the library - presently being maintained in a personal Google Drive and hopefully can be more formal and structured (say GitHub etc)
    5. Plan for Creation of Trust Assurance Task Force - Scott Perry
      1. ToIP Trust Assurance Development Kit V.10 document available for comment here
        1. This is a follow-up from the introductory session on this topic from Scott.
        2. A more formal TF around Trust Assurance would be set up subsequent to better inventory of actors, roles and processes are developed.
        3. Chris Ingrao as part of Trust Assurance, are you considering Layer 4 <-> Layer 4 governance? 
          1. Scott - yes. Also wait for the Governance Architecture TF being set up
      2. Open topic of discussion: What will it mean for an implementation of a governance model or even full ecosystem to be ToIP 'compliant?
        1. Steve Magennis - are we simply providing guiding/insight or are we looking to do something that some level of compliance can be ascertained. This end outcome concept is what is important to keep in mind. There are multi-dimensional questions more around brownfield deployments come up.
    6. Related Industry Activities - Open Call for member updates
  5. Presentation Topic -Getting to know ToIP new Program Director Dave Luchuk
    1. phenomenal exposition of Dave's journey through identity space and government - please watch recording.
  6. Open Discussion / Q&A
    1. how to reach out to Dave dluchuk@contractor.linuxfoundation.org

  7. Topics for future meetings
    1. Corda Foundation Network (Carolyne Quinn, Executive Director)
    2. ISO Blockchain Technical Committee (Emily Dawson)
    3. Credential Master (Timothy Ruff, Interim CEO)
    4. <Contribute/Propose name>

Google Recorder

APAC GSWG Meeting - Wednesday, 12 August 2020 — 09:30-10:30 IST/ 21:00-22:00 PT / 04:00-05:00 UTC

...

  1. Welcome and Linux Foundation antitrust policy
  2. Introduction of new members - 5 minutes
    1. Alex Tweeddale - IDWorks, London - Building decentralized stack on Corda. Has specialization with GDPR compliance
  3. GSWG Leadership Updates
    1. Co-Chair /Vice Chair Announcement - 5 minutes - Scott
      1. Tom Plagge has volunteered to end his services as a Co-Chair (COVID-19 and home schooling issues)
      2. Kalyan Kulkarni would be stepping into the Co-Chair role
    2. Announcement of First GSWG APAC Call  - Kalyan Kulkarni - 5 minutes
      1. Agenda for APAC calls (see above for the agenda of the kick-off meeting)
        1. Please help us with outreach around the APAC call/meeting
    3. Governance Library Repository - 5 minutes - Steve Magennis
      1. GSWG Framework Example Library
        1. intended to help people with existing governance framework and gaining familiarity
        2. helps form concrete ideas to create deliverables
        3. if you have a framework - please contribute that and add to the Summary page
        4.  Governance Framework library would be key to gaining best practices
  4. Convening our first GSWG Task Forces (Chairs & Vice Chairs—10 mins)
    1. First active TFs
      1. Governance Architecture  - Drummond - 5 minutes
        1. Will be producing the "anchor" ToIP Standard Specification for the ToIP Governance Stack
          1. will allow to measure conformance against
          2. TSS (internal, external or hybrid)
          3. Self Certification or 3rd party certification - all of these would need a TSS, which is the objective
        2. TF model allows usage of resources available to complete the planning and work towards the outcome
        3. Please refer to the ToIP Deliverables document (living document)
        4. Will be using the GitHub workflow (markdown document)
        5. How to join
          1. add name to wiki page
          2. join Slack channel (#gswg-gov-architecture-tf)
          3. mailing list coming up
          4. Meetings coming up in Sep (Drummond is on writing sabbatical through August)
      2. Process & Roles - Scott Perry - 5 minutes
        1. Complementary to the TF explained by Drummond (see above)
        2. Two aspects driving this
          1. members across a range of vantage points of the VC ecosystem
          2. who has the entire picture (the stack diagram - the concept RFC) - we need to go beyond that to build out the inventory for all the roles and processes at each layer of the stack. This will be needed by all layers
        3. We could review the existing diagram in terms of whether it is the best visual representation
        4. Existing sources can help in building the processes and roles (see slide for a representative list and Steve's Governance Framework Example Library)
        5. How to join
          1. starting next week
          2. all members announcement to be made
          3. Join Slack channel (#gswg-process-and-roles-tf)
          4. GitHub based workflow
    2. Other planned TFs
      1. Trust Assurance - Scott Perry - 3 mins
  5. Ideas to Deliverables, A Trust Over IP Workflow Proposal - Steven Milstein & Sankarshan  - 15 minutes
    1. Presentation of a proposal
    2. Follow up meeting planned to work on refining the idea
      1. reach out to Steven (slack, email) for joining the meeting
  6. Open Discussion / Q&A
    1. Scott Whitmire's question on Slack - is in the process of IEEE standard which may be an ecosystem of medical information. Drummond has a comment that an ecosystem can have one or more TIPs. For the L4 framework Scott is writing how much detail does he have to go? How does all this fit together?
      1. Drummond - For a L4 GF, one should be able to reference in a manner as "will rely on the following frameworks". Or, specifically set up the requirements to enable a L1 to qualify through a predefined process
  7. Topics for future meetings
    1. Corda Foundation Network (Carolyne Quinn, Executive Director)
    2. Trust Assurance 101 (Scott Perry, Convener)
    3. ISO Blockchain Technical Committee (Emily Dawson)
    4. Credential Master (Timothy Ruff, Interim CEO)
    5. <Contribute/Propose name>

...