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Thursday 27, August Meeting

Meeting Notes

  •  Recording of the 27, August Meeting
  •  Agree to have a working session to expand flow and determine how Operate, Risk, and Implementation Plan can be incorporated into the flow
  •  Need to define how TOIP Ecosystems retire
  •  Need to consider how the Trust Assurance Framework  can help inform the Ecosystem flows
  •  Reference information to help inform Ecosystem project flow:

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  • Project Management Institute - Project Lifecycle
  •  White Paper ideas - Discussed preliminary ideas on how to approach White Paper deliverables. Will discuss more options and actions on a future cal

Agenda

In this meeting will re-focus on the canonical use case template, submission to GIT, and related deliverablesdeliverable. Proposed agenda topics include:

  •  Introduce new members
  •  What have we learned from the community use cases to help fortify the standard template?
  •  What additional flows should be added to the template categories? Need volunteers to update the template.
    Agree to have a working session to expand flow and determine how operate fits in.....
  •  Ecosystem roles and terms - what recommendations should we make to the Governance WG use cases and Roles Task force?
  •  Ecosystem Operations or Lifecycle - We have a pending recommendation to include operations in the process. How should we do that?
  •  "Implementation plan" template has been cited as a new deliverable for the EC WG - What does this mean and who can start this work?
  •  White paper deliverables deliverable - Call for ideas and actions to initiate. This could be premature, but the use case reviews illuminate recurring themes that may help us find common ground for white paper subjects.

Meeting Notes

  • Agree to have a working session to expand flow and determine how Operate, Risk, and Implementation Plan can be incorporated into the flow
  • Need to define how TOIP Ecosystems retire
  • Need to consider how the Trust Assurance Framework  can help inform the Ecosystem flows
  • Food for Thought: Project Management Institute - Project Lifecycle

Thursday 13, August Meeting

Meeting Notes

Recording from the 13, August Meeting

Agenda

  •  Introduce new members
  •  Patient Identity Task Force introduction - Jim St. Clair, Dinocrates Group LLC
  •  Human Trafficking Ecosystem Task Force introduction - Jamie Stirling, Scott Warner,  Secours.io
  •  Entidad Ecosystem Use Case - Jesus Torres and Rene Solorzano, entidad.io
  •  Ecosystem template and term definitions

Thursday 30, July Meeting

Meeting Notes

Recording from the 30, July Meeting

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Global Legal Entity Identifier Foundation Use Case - Using the Legal Entity Identifier (LEI) as the root for organizational identity - Karla McKenna, (GLEIF)

Agenda

  •  Introduce new members
  •  Ecosystem template and term definitions
  •  Ecosystem Use Case Review - Global Legal Entity Identifier Foundation  - Karla McKenna, (GLEIF)
  •  Next steps

Thursday 16, July Meeting

Agenda

Recording of the 16, July meeting.

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Agenda

  •  Introduce new members
  •  Ecosystem template and term definitions
  •  Ecosystem Use Cases
    •  Malaysian B2B eKYC - Nicholas See, EasyPay Transfers
    •  Coloured Gemstone Industry Platform - Eric Drury, Forth Consulting
    •  Medical Information Ecosystem Use Case - Scott Whitmire, IEEE
    •  Enterprise Ecosystems - Ken Adler, ThoughtWorks
  •  Introduce new task force = COVID Credentials Initiative - Chris Raczkowski, DignifID
  •  Chair and Vice Chair nominations

Meeting Notes

Ecosystem Use Cases - Reviewed community use cases to help formulate the Ecosystem Use Case Template

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Agenda

  •  Introduce new members
  •  EFWG Concepts and Workflow Discussion
    •  What is an “Ecosystem”?
    •  What is an “Ecosystem Project”?
    •  How would we describe the life-cycle management of an Ecosystem Project?
    •  Review exemplar use case to help visual the life-cycle management workflow concepts

  •  Next Steps
    •  Request for volunteers to create other ecosystem project use cases
    •  Provide feedback on proposed workflow categories and definitions. 
    •  Next meeting - review new Task Forces and feedback on Ecosystem Workflow baseline

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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

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