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

Thursday 24, September Meeting Agenda

  •  New member introductions
  •  Sovrin Ecosystem Governance Framework Task Force introduction
  •  Prototype Ecosystem - Entidad
  •  EGWG Requirements and white papers
  •  Woflow Updates

Thursday 10, September Meeting

Meeting Notes

Recording of the 10, September meeting

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

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

Open community page to accept WP nominations

Agenda

  • ?
  • Focus on business and consumer friendly language to explain governance and trust frameworks
  • Consider Ecosystem boundaries and "Cross Domain Trust". How will multiple diverse ecosystems connect? This is a primary target of TOIP
  • Existing governance frameworks operating within the TOIP community today can be used as prototypes to harvest GSWG requirements
  • Entidad can provide a first prototype use case to help define GSWG requirements
  • Will publish a new EFWG requirements page to collaborate and capture GSWG deliverables

Ecosystem Definition - Please review updated definition marked as "V1.0 What is a ToIP Ecosystem?" on the Workflow and Concepts wiki page. First final draft definition will be submitted to the Glossary by 02, October.

Actions

  • Open Call for White Paper nominations from all members - post ideas on the new Wiki Page
  • Provide feedback on GSWG requirements on the new EFWG Requirements wiki page
  • Review GSWG pages to learn more about how the GSWG can help EFWG objectives
  • Open call for existing governance frameworks to become prototypes for EFWG governance requirements

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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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

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  •  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.

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

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Thursday 30, July Meeting

Meeting Notes

Recording from the 30, July Meeting

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  •  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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  •  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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