• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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:

The

key points, decisions, and action items from the meeting can be summarized as follows:

1. Discussion on Governance and Risk Management:

   • The meeting focused on the governance

1. • model for

1. • the attraction pass project,

1. • emphasizing the need for a

1. • well-defined governance structure to manage

1. • risks and ensure smooth operations. The participants discussed the roles of various stakeholders and the importance of clear guidelines and responsibilities.

2. Trust and Verification Process:

   • A significant part of the conversation revolved around establishing trust among stakeholders, especially between ticket buyers and sellers. The discussion highlighted the necessity of a verifiable credential system to authenticate stakeholders' identities and roles effectively.

3. Use of Trust Registries and Delegated Authority:

   • The concept of using trust registries for verifying stakeholders and managing delegated authority within the ecosystem was explored. This approach would enable a structured verification process, ensuring that transactions and interactions within the ecosystem are secure and trustworthy.

4. Ticket Resale and Transfer Mechanism:

   • The participants debated mechanisms for ticket resale and transfer, stressing the importance of a secure and authorized process. It was suggested that transfers should be managed through an official agent to prevent fraud and unauthorized resales.

5. Technical Solutions and Implementation Details:

   • Technical aspects of implementing the discussed systems, such as the synchronization of passes between issuers and holders, and the use of secure containers for data, were considered. The discussions covered potential technical solutions and the need for further development in certain areas.

6. Future Steps and Presentation Preparation:

   • The meeting concluded with plans to prepare a presentation outlining the project's governance model, trust mechanisms, and technical implementation. This presentation aims to solicit feedback from the broader community and stakeholders within the industry.

Participants and Contributions:

• Neil Thomson: Contributed to the discussion on governance models, trust mechanisms, and technical solutions.
• Tony Sandler: Discussed the importance of trust registries and the verification process.
• Carl Smith: Provided insights into ticket resale mechanisms and the implementation of verifiable credentials.
• Kaliya Identity Woman (Kaliya Young): Shared experiences and perspectives on trust frameworks and their implementation in different contexts.

The action items include finalizing the governance model, developing a detailed plan for the trust and verification process, and preparing the presentation for broader community feedback.

Key Points, Decisions, and Action Items:

• Governance and Risk Assessment: The need for a comprehensive governance framework and risk assessment was emphasized, focusing on the importance of managing risks associated with the attraction pass. The discussion covered the governance risk assessment process, including the use of a governance meta model and the assessment of risks based on severity and likelihood.

• Integration of Technology and Governance: Participants discussed the integration of technological solutions with governance practices to address and mitigate risks effectively. This includes the use of verifiable credentials and self-sovereign identity to ensure the security and reliability of the attraction pass.

• Real-World Context and Examples: The discussion included real-world examples, such as ticketing for major league baseball, to highlight potential risks and the importance of addressing them in the attraction pass ecosystem.

• Action Items: The primary action item from the meeting is to finalize the ecosystem plan for the attraction pass before focusing on the governance aspect. This involves stress-testing current plans, adapting them based on external expertise and feedback, and ensuring that technology discussions precede risk assessment to address major risks adequately.