...
- Welcome and Linux Foundation antitrust policy
- The objective of this WG meeting is to enable the participants to meet and discuss the roadmap of deliverables
- Introduction of new members - 5 minutes (Please use the format: Name / Affiliation / Location / any other detail you would like to share)
- Guides and Processes - introduction to the topic by Dan Gisolfi
- https://github.com/trustoverip/deliverables/issues/4 - call-to-action is to build on the guides already existing as exemplars and across the Foundation come up with templates relevant to the work underway
- GSWG Leadership Updates
- Activities since our last NA/EU call
- Recap of GSWG APAC Call - sankarshan
- Notes can be found here (hat tip to Scott Perry for his scribe role)
- Summary
- Introduction to the Governance Architecture TF with some extensive conversation around how it all fits in
- Encouraging the group to think deeply over the Critical Success Factors - as how it can help shape future growth of the group
- A high level introduction to the Health ID plan proposed by the Union Government of India - there have been sporadic discussions on various channels about it. The group also encourages participating members to share any proposal/policy document so that there is an increase in level of awareness and a structured approach to unpacking the proposals along the mission, values and vision of the Foundation.
- Presentation Topics - Key Deliverables from our Group
- GSWG Status Slides to ToIP All-Member Member Meeting - An in-depth discussion - All
- Roadmap of GSWG Deliverables - Drummond
- First Look - Class Definitions of Verifiable Credentials - Scott Perry
- Preview of Credentials Policy Template
- Open Discussion -
- Purpose of Bi-Weekly Meetings and Topics for future meetings
- Critical Success Factors in the adoption of ToIP deliverables (the items listed below are intended to be a starter set) -
- CSF 1: Agree on what is an ecosystem?
- CSF2: Define the criteria to prove possession of a private key used to sign VCs
- CSF 3: The set of due diligence required to sign a VC with a stated level of assurance
- CSF 4: Agree on the Stack diagram
- CSF 4:Define the role of a governance authority over an ecosystem
- Outreach and engagement from ToIP members
...