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

APAC GSWG Meeting - Wednesday, 9 September 2020 — 09:30-10:30 IST/ 21:00-22:00 PT / 04:00-05:00 UTC

Note: New Meeting Bridge - https://zoom.us/j/97481438286 - All future APAC GSWG call will take place on the new Zoom meeting

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 

Presentation link is 

1. Welcome and Linux Foundation antitrust policy
   1. The objective of this WG meeting is to enable the participants to meet and discuss key deliverables from our group
2. Introduction of new members - 5 minutes (Please use the format: Name / Affiliation / Location / any other detail you would like to share)
   
3. GSWG Leadership Updates
   1. Drummond Reed back from sabbatical  - Starting up Governance Architecture TF in September (see item 6.b)
      
4. Activities since our last APAC call
5. Presentation Topics -
   1. Key Deliverables from our GroupToIP Ecosystem Foundry Working Group (Karl Kneis) - a key topic to address will how an ecosystem with leverage a governance framework
   1. Walk through the Foundry Concepts and Workflow
      1. Discussion of needs of the GSWG for the Foundry
   1. Drummond Reed - Launching the Governance Architecture Task Force
      1. Reason and Mission of Task Force
         1. Create a ToIP Standard Specification that defines the standard requirements for all ToIP compatible governance frameworks 
         2. Strawman requirements for a Governance Architecture TSS was presented
      2. Potential Deliverables from TF
         1. Meta Model of contents of a GF
      3. Solicitation of Members
6. Planned and Open Discussion / Q&A
   1. Critical Success Factors in the adoption of ToIP deliverables (the items listed below are intended to be a starter set) - Scott has asked that for this meeting we work through the critical success factors which determine the deliverables. Also see this link.
      
      1. CSF 1: Agree on what is an ecosystem?
      2. CSF2: Define the criteria to prove possession of a private key used to sign VCs

      3. CSF 3: The set of due diligence required to sign a VC with a stated level of assurance
Agree on the Stack diagram

      4. CSF 4:Define the role of a governance authority over an ecosystem
   2. Outreach and engagement from ToIP members
7. Policy Updates and Announcements from APAC (53 minutes into the meeting)
   
   1. 1. For views, remarks, discussions please use the Slack channel or our mailing list
8. Open Discussion / Q&A 
   1. Opportunities for APAC GSWG to contribute in existing or new TFs, Use Cases, etc. / other regional topics
9. Topics for future meetings:

NA/EU Meeting Thursday, 3 September 2020 — 11:00-12:00 PT / 18:00-19:00 UTC

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