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  1. Welcome and Linux Foundation antitrust policy
    1. The objective of this WG meeting is to enable the participants to meet and discuss the roadmap of deliverables
  2. Introduction of new members - 5 minutes (Please use the format: Name / Affiliation / Location / any other detail you would like to share)
  3. Guides and Processes - introduction to the topic by Dan Gisolfi
    1. 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
    2. You will need to join the ToIP organization on GitHub (however, that is not a barrier to the contributions); additionally you will likely need a Linux Foundation account (membership) as per Drummond
  4. GSWG Leadership Updates
    1. See slides from the All Members meeting
  5. Activities since our last NA/EU call
    1. Recap of GSWG APAC Call  - sankarshan
      1. Notes can be found here (hat tip to Scott Perry for his scribe role)
      2. Summary
        1. Introduction to the Governance Architecture TF with some extensive conversation around how it all fits in
        2. Encouraging the group to think deeply over the Critical Success Factors - as how it can help shape future growth of the group
        3. 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.
  6. Presentation Topics - Key Deliverables from our Group
    1. GSWG Status Slides to ToIP All-Member Member Meeting - An in-depth discussion - All
      1. Dan Gisolfi - Some of the work going on in the industry across various groups (Sovrin, Bedrock, etc.) - How is this group going to leverage frameworks from these groups for the benefit of ToIP?
      2. Scott Perry - We are very much open and looking forward to these inputs. Taking it even further at a next level - we are also looking for more such inputs from across regions like APAC.
      3. Scott Whitmire - We need to look at what kind of standards are required - at each layer - so that someone who is willing to develop something, should be able to see what and how to utilise from these standards.
      4. Karl Kneis - One of the challenges with the stack and governance is it is too large to scope. We need to categorise the governance and how that operates at scale and at various layers
    2. Roadmap of GSWG Deliverables (Drummond)
      1. Drummond Reed - Purpose: is not to say “Hey we have got the roadmap here” This is rather a conversation starter. We are really just focusing on next 3,6,9,12 months of roadmap. Six deliverable types - Specifications, Templates, Definitions, Recommendations, Implementation Plan, White papers. Deliverables will be organised in accordance with the stack.
      2. Specifications - TOIP Governance Architecture TSS and ToIP M/C readable GF TSS.
        1. Dan Gisolfi - TSWG has plan to spread the specs across layers, is that also going to be the case in GSWG? Drummond Reed- All these specs will be full stack - not layer specific
      3. Templates - At least 4 core templates we see to be delivered, one each for the layers - ToIP Layer 1 Governance Framework Template, ToIP Layer 2 and so on.
        1. Dan Gisolfi - From priority stand point, this is good, because it helps to understand what is needed at respective layer to start with.
        2. Scott Perry - GSWG - Processes & Roles TF is focusing on defining processes and their alignment with evolving specifications and templates.

      4. Definitions - Definitions and Glossary are very much needed - these save hours if you have the definitions in place. We can't make definitions in absence of technology terminologies - so there will be a joint work with the TSWG as well.

        1. Dan Gisolfi - We need to settle on how do we bring the terminology. We need to kind of look at each term at a very granular level. Is the GSWG going to have glossary as a corpus of the group?
        2. Drummond Reed - We will be the consumer of lots of terms/definitions from other groups as well.
        3. Scott Perry - Now that we have the Concepts and Terminology group in place - they should be the owner of the terminologies and definitions while all the groups can provide inputs.
      5. Recommendations - Design principles for ToIP GF. 4 Policy Recommendations (1 per layer) | 4 Best Practices Recommendations (1 per layer)
        1. Dan Gisolfi - There has to be alignment while we recommend best practices. We should assume that C&T will be required to minimally produce 4 glossaries (1 per WG)
      6. White Papers - White paper - one per quarter starting Q4-2020.
        1. Scott Whitmire - What about a white paper that describes a prototype ecosystem from top to bottom presented in narrative story form?
        2. Drummond Reed - That sounds like a good deliverable for the Ecosystem Foundry WG that we and the TSWG could contribute to.
        3. Suggestion from Dan Gisolfi- We should leverage outlines from Sovrin and BBU and you have a starter.
    3. First Look - Class Definitions of Verifiable Credentials (Scott Perry)
      1. Scott Perry - There are lot of communities, groups that have done lot of vetting on standards to do with identity services.
      2. Drummond Reed - LoA could be defined for any type of verifiable credential if it’s needed—but it’s highly contextual
      3. Dan Gisolfi - We need to use Scott's example content to make a point. How do we classify this Trust Assurance content - Is it in a template? Recommendation? Other? 
In my opinion, it is a Recommendation.

      4. Kalyan Kulkarni - It certainly is more a recommendation in its current form - but has a great potential to be transformed into templates - one for each class.
      5. Scott Whitmire - Another recommendation would be which class is best for a given type of credential.
      6. Preview of Credentials Policy Template
        1. Scott Perry - It is going to provide lot of education and information which is needed at the current stage
        2. Dan Gisolfi - All good comments BUT we must strive for CONSUMABILITY of our workproducts. If ToIP is too complex it will be a hit against us. EFWG and UFWG will have more consumers - If there is lot of granularity in the work products, it becomes harder to consume.
  7. Open Discussion -
    1. Purpose of Bi-Weekly Meetings and Topics for future meetings
    2. Critical Success Factors in the adoption of ToIP deliverables (the items listed below are intended to be a starter set) - 
      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

      4. CSF 4: Agree on the Stack diagram

      5. CSF 4:Define the role of a governance authority over an ecosystem
    3. Outreach and engagement from ToIP members

APAC 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

...

  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)
      1. Darrell O’Donnell, Continuum Loop Inc. - Ottawa, CANADA
      2. Khalid Maliki, Tykn B.V. NL
    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 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.
        1. News from India presentation
      2. Status of Ideas to Deliverables, A Trust Over IP Workflow Proposal - Steven Milstein & Sankarshan
      3. Status of Process & Roles / Trust Assurance efforts - Scott Perry
        1. Trust Assurance Primer ready for comment - link here
          1. Scott has been working on more concrete ideas on deliverables; likely through a task force.
      4. Status of Governance Library Repository - Steve Magennis
        1. David will be enabling a formal repository (from a set of avenues); more updates are TBD
      5. Related Industry Activities - Open Call for member updates
    2. Presentation Topics - Key Deliverables from our Group
      1. ToIP 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. Tom Smedinghoff - definitions of a governance framework needs to be included while scoping definition for what makes an ecosystem
          2. Discussion of needs of the GSWG for the Foundry
        2. Drummond Reed - Launching the Governance Architecture Task Force
          1. Reason and Mission of Task Force
            1. creating a specific against which compliance can be measured
          2. Potential Deliverables from TF
          3. Solicitation of Members
    3. 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?
          1. CSF2: Define the criteria to prove possession of a private key used to sign VCs

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

          3. CSF 4:Define the role of a governance authority over an ecosystem
        2. Outreach and engagement from ToIP members
    4. Other Announcements
      1. Concepts and Terminology WG kicks off on 14-Sep-2020
    5. Topics for future meetings
      1. Corda Foundation Network (Carolyne Quinn, Executive Director)
        1. ISO Blockchain Technical Committee (Emily Dawson)
        2. Credential Master (Timothy Ruff, Interim CEO)
        3. <Contribute/Propose name>

APAC

...

Meeting - Wednesday, 26 August 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

...

  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
    2. 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.
    3. Open Discussion / Q&A
      1. how to reach out to Dave dluchuk@contractor.linuxfoundation.org

    4. Topics for future meetings
      1. Corda Foundation Network (Carolyne Quinn, Executive Director)
        1. ISO Blockchain Technical Committee (Emily Dawson)
        2. Credential Master (Timothy Ruff, Interim CEO)
        3. <Contribute/Propose name>

APAC

...

Meeting - Wednesday, 12 August 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

...