Versions Compared

Old Version 2

changes.mady.by.user Carly Huitema

Saved on

compared with

New Version 3

changes.mady.by.user Carly Huitema

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Bi-Weekly at 8:00-9:00 am PST / 11:00-12:00 am EDT / 15:00 – 16:00 UTC / 17:00 - 18:00 CET. Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

Attendees

...

Main Goal of this Meeting

Reviewing the GATF ToIP model and new Trust Canvas. Discussing how components maps onto Trust Canvas and how EFWG can combine work.


Review: Trust Canvas is a variation of the Business Model Canvas and accompanying instruction book and the work of EFWG on components can contribute to the 'book or instructions' on how to fill out the Trust CanvasBi-weekly Plenary reviewing Task Force updates.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
5 minReview of action items from the previous meetingChairs


5 minAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

5 minTask Force UpdatesChairs
10 minsUpdate on Issuer Requirements Guide

Scott Perry 

Scott will provide an update on the Issuer Requirements Guide

15 minReview of the GATF Trust Canvas (update of the 4-stack ToIP model).

10 min


15 min15 mins

Update on ToIP Glossary, Governance Architecture Spec., Governance Metamodel Spec., Technology Architecture Spec. and 3rd gen. ToIP stack diagram.

Drummond Reed 

Drummond Reed will update on these topics:

  • ToIP Glossary and the Spec-Up tooling we are putting in place to incorporate glossary terms in ToIP deliverables and specifications (such as the Issuer Requirements Guide).
  • Preparing the second generation versions of the ToIP Governance Architecture Specification and ToIP Governance Metamodel Specification (this time using Spec-Up to fully incorporate the glossary and also “truing them up” to the ToIP Technology Architecture Specification).
    • An update on work on the 3rd generation ToIP stack diagrams — and an action item for the GSWG and Governance Architecture TF to draft the “blueprints” we want to add to the deck.


    5 minAny other business


    5 min
    • Review decisions/action items
    • Planning for the next meeting 



    ...