Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
3 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:
Callum Haslam: with the BC Gov Digital Mines team
Arun Suresh: from Wipro in India, on his first ToIP call
Vitor Pamplona: with the PathCheck Foundation. Representing the WHO work on trust registries.
5 min
General announcements
All
Updates from TSWG members of general interest to the group.
Antti Kettunen shared that his company, TietoEvry, has been working on a project called a Verifiable eReceipt. In addition to a normal credential, they are proposing an extension to DID documents to have a service endpoint for a third party. This would allow individuals to have e-receipts sent to a third party such as expense receipts sent to their employer. They are currently evaluating it internally and when its ready, Antti hopes to share it publicly.
Drummond Reed shared how excited he was to see the application to expense reports.
Judith Fleenor reminded everyone that if you are going to the Linux Foundation Open Source Summit Sept 12-14 in Dublin — or the Hyperledger Global Forum going on at the same time — the ToIP Summit 2022 is taking place Sept 14 from 2:30-5PM UK.
It will include a ToIP pub night on Wednesday night.
Arun wanted to share the project his working on now. It's called KochiOrgBook (https://github.com/hyperledgerkochi/KochiOrgBook). They are in the process of developing use cases right now, and developing for their local ecosystem. It is for associations inside their local jurisdictions.
Judith Fleenor also wanted to announce that the Governance Stack WG is starting up a Governance Architecture TF beginning on Sept 7 that will be working on governance framework templates and tools for governance framework components.
2 min
Review of Action Items from the previous meeting
Chairs
ACTION:Drummond Reedto remindElisa Trevinoto add a wiki page with instructions about how to get a Confluence account (via an LF account).
ACTION:Darrell O'DonnellandDrummond Reedto send a note toJudith Fleenorthat biometrics should not be limited to the AIM Task Force—the TSWG (or the ToIP SC) should decide where the topic of biometrics should best be addressed by the ToIP stack.
ACTION:Darrell O'DonnellandDrummond Reedto meet offline to discuss how best to proceed with advancing the ToIP Technology Architecture Specification over the next two weeks (when Darrell,Wenjing Chu, and several other TATF members will be on vacation) in order to prepare it for a first Public Review Draft to present at the ToIP Summit 2022 on Sept 14 in Dublin.