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Meeting Schedule

  • Thursday April 15th, 2021 10:00 to 11:00  EST / 14:00 to 15:00 UTC / 07:00 to 08:00 PST

Location

Join Zoom Meeting 

https://zoom.us/j/99527911892?pwd=MExZT2x1d0Nlb24zclBUMU56b2NPQT09

Meeting Attendees

Karen Hand


Agenda Items

Time

Item

1 min

Welcome & Antitrust Policy

2 min

Introduction of new members

1 min

Agenda Review

10 min

Updates

·        Decentralized SSI Governance – The Missing Link in Automating Business Decisions 

·        ToIP WP0010: Introduction to ToIP White Paper

·        ToIP WP0020: Digital Trust Market Place FAQ

20 min

Review – Author Guideline

20 min

Overview – WP Process Flow & Alignment with GitHub Deliverables and Project Boards

·        Current WPs – stage and residence

·        GitHub WP Portal and Project Board

·        Google Drive

5 min

Summary – Next Steps

Meeting Notes

Agenda & Discussion Notes


  1. Decentralized SSI Governance, The Missing Link in Automating Business Decisions
    1. Scott Perry - will bring to April 23rd meeting of the Trust Assurance TF for discussion
    2. Karl Kneis  - was approved as joint deliverable between GSWG and EFWG - what are the current caveats?
    3. Scott Perry - overall there are three discussion points that need to be resolved in order to avoid future conflict regarding definitions and/or views
      1. What is Trust Assurance - definition being brought to Trust Assurance TF - work to be initiated
      2. Future views of decentralized trust assurance introduced that need more concrete development
      3. A clearly defined end state and example to illustrate
    4. Rieks Joosten - there are some ideas that require broad feedback from broad ToIP community and worth pursing - as not aligned with traditional thought process
  2. White papers ToIP WP0010: Introduction to ToIP White Paper and ToIP WP0020: Digital Trust Market Place FAQ are led by members who are working in the Good Health Pass WG - work on white papers will resume once Good Health Pass workload is manageable
  3. Karen Hand -
    1. Review of submission process and content requirements 
    2. David Luchuk created Google Drive for white paper collaboration space
    3. Is a need to determine/decide who will be responsible for how white papers in development or those published are curated and/or submitted into GH project boards and white paper portal
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