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Meeting Schedule

The GSWG currently holds two bi-weekly calls for different time zones, first is mainly for Pacific for US/EU TimeZone and second for APAC TimeZone.

PT US/EU - Alternative Alternate Thursdays — 14:00-15:00 pm EDT / 18:00 - 19:00 UTC

APAC - Alternative Wednesday — Alternate Wednesdays — 09:30-10:30 am IST / 21:00-22:00 pm PDT / 04:00-05:00 am UTC

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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).

Recording is here: https://zoom.us/rec/share/5-dFErPC-XNJc6_88XnnQPEHOJrGX6a8hnBN_vcOmhwMzRAsjdzZRt5v5keU6F0D

Presentation link is here

1. Welcome and Linux Foundation antitrust policy (4 minutes into the start time)
   
   1. The objective of this WG meeting is to enable the participants to meet and interact with our new Program Manager Dave Luchuk and to get update on work done so far under Trust Assurance, Roles & Process TFs
   2. Introductory notes from Kalyan
      
2. Introductions of new members - 5 minutes (Please use the format: Name / Affiliation / Location / any other detail you would like to share) (5 mins into the meeting)
   
   1. John Phillips - Working in SSI for the last 3.5 years, helping to explain the concepts and benefits to educational and commercial organisations as well as government bodies. Co-chair of the Sovrin Foundation's Working Group on Guardianship and creator of that popsicle sticks and foam figure explanation of SSI on ssimeetup.org.
      
3. GSWG Leadership Updates - (10 minutes into the meeting)
   
   1. Recap of GSWG EU Call  - sankarshan  
      
      1. Notes from the meeting and next set of tasks can be found here.
4. Presentation Topic - Getting to know ToIP new Program Manager Dave Luchuk (11 minutes into the meeting)
   
   1. John Phillips - can all of this be done or do we need to find what to scope and review existing work
   2. Alex - how does work in this WG intersect with PCTF work underway
   3. Kalyan - the APAC teams are yet to begin contributions into ongoing ToIP work - what specific asks does Dave have on APAC?
5. Presentation Topic - Dive into the work done so far in Trust Assurance and Roles & Processes TF (15 minutes) - Scott Perry (42 minutes into the meeting)
   
   1. Trust Assurance Development Kit - call-for-action to review the primer and evaluate in the context of the deliverables of the Trust Assurance Task Force deliverables
   2. IETF RFC 3647 - Scott would like to create an issuer (of VCs) document similar to this RFC would pull in the technical aspects
6. Policy Updates and Announcements from APAC (53 minutes into the meeting)
   
   1. News from India - "Government announced - National Digital Health Blueprint"  - Potential for leveraging TOIP work (5 mins) - Kalyan Kulkarni
      1. For views, remarks, discussions please use the Slack channel or our mailing list
7. Open Discussion / Q&A 
   1. Opportunities for APAC GSWG to contribute in existing or new TFs, Use Cases, etc. / other regional topics
8. Topics for future meetings:
   1. Public Initiative in Kochi, India to form a consortia for issuance of digital identity to the citizens.
   2. Quick peek at "Digital Health ID" Initiative in India - How a govt driven governance model may shape up
   3. Participation by few industry veterans
   4. <Contribute/Propose name>

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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).

• Google Recorder Transcripts (unedited)
• Recording

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

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

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