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Thursdays Meeting — 11:00-12:00 am EDT / 13:00 - 14:00 UTC

Thursday 10, September Meeting

Agenda

•  Introduce new members
•  White Papers - Extend ideas on how to approach EC TOIP White Papers - Karen J Hand, PhD Precision Strategic Solutions
•  Update on Ecosystem working session to expand EC flow template
•  EFWG requirements for GSWG
  •  What do we need from the GSWG to create, deliver and operate TOIP Ecosystems?  What deliverables do we need in 3,6, and 12 months?
  •  What do we need from other WGs?
•  Ecosystem Definition update

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: 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 deliverable. 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.
•  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 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.

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

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

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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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• Recording of the 02 July meeting
• Introduction Slides
  

  View file
  name Ecoysystem WG Meeting 02 July 2020.pdf height 250

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

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• Recording of the 18 June meeting.
• Wiki Page of the Draft Ecosystem Workflow
• Slides from the meeting
  

  View file
  name Ecoysystem WG Meeting 18 June 2020.pdf height 250

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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• 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

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