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Thursday 10, September Meeting

Agenda

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Meeting Notes

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White Papers - Extend ideas on how to approach EC TOIP White Papers - Karen J Hand, PhD Precision Strategic Solutions

  • Strong agreement that we can start working on White Papers now
  • Every Use Case shared with the community is a potential White Paper
  • The WG will establish review process and terms of reference for white paper development - (WG Scope, Conflicts of interest, Alignment with TOIP mission)
  • Nomination to develop “The Importance of Transparency in the Food Chain” as a TOIP EFWG Use case
  • Consider potential for umbrella White Paper uses cases where multiple industries solve common issues with VC and Trust - For example Supply Chain Ecosystems
  • Will publish a White Paper wiki page to start working on White Papers

Ecosystem Flow Template - Work in Progress

EFWG requirements for GSWG - Need to define list requirements and deliverables for the GSWG -What policies and procedures and templates does an Ecosystem need to form, operate and grow.?

Key points to consider:

  • Green vs Brownfield Ecosystems - How will TOIP methods merge with existing frameworks




Open community page to accept WP nominations

Agenda

  •  Recording
  •  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

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