Agenda
- Agenda Review (1 min)
- Announcements and New Business (5 min)
- Upcoming Meeting Dates Review (2 min)
- Guest Speaker:
- Allan Thompson - Avast
- Charles Walton - Avast
- Drummond Reed - Avast
- Open Discussion
Attendance
- Judith Fleenor (ToIP - Director of Strategic Engagement)
- Drummond Reed (Avast)
- Allan Thomson (Avast)
- Charles Walton (Avast)
- Abbie B (CVS)
- Wenjing Chu (Futurewei)
- Neil Thomson ()
- Dmitry Barinov (Avast)
- RJ Reiser (Liquid Avatar)
- Scott Perry (Schellman)
- Steven Milstein ()
- Steve McCown ()
- Bryn Robinson-Morgan (Mastercard)
- Mike Vesey (IDRamp)
- Elisa Trevino (Linux Foundation)
| Item | Lead | Notes | |
| 1 min | Agenda Review | Judith Fleenor | |
| 5 min | Announcements and New Business | ||
2 min | Upcoming Meeting Dates Review | Judith Fleenor | |
Guest Speaker:
| Allan Thomson Drummond Reed Charlie Walton | ||
| As Time Allows | Open Discussion | All |
- Recording
- Presentation (Google Slides)
Notes
Agenda Review
Judith Fleenor kicked off the meeting and presented to agenda and the anti trust policy. She went over the announcements and new business topics by kicking off with the update regarding the Membership Renewal notices that went out with the incorrect fee amounts and shared that the invoices will be sent out December 1st. Judith Fleenor continued to share updates regarding the Budget Committee meeting with @Abbie, Scott Perry and Drummond Reed
Judith Fleenor continued that we're seeking Commnunication Committee members to engage in our efforts and shared the update for work that Ajay Madhok will be helping the ToIP Foundation produce to help grow our outreach efforts via social media by creating new content.
Greenhouse Gas, new EFWG task force, Data Modeling & Representation Working Groups (DMRWG) are on the calendar and meeting; each group is welcoming new members to engage and participate as they're available. Additionally, the HXWG group has their Overcoming Human Harm Challenges in Digital Identity Ecosystem Whitepaper ready for community review here. EFWG Speaker, Web5: What it is, and how we'll get there with Gabe Cohen and Daniel Buchner is October 27 8amPDT/11amEST/15:00 UTC/17:00 CEST. Lastly the Tech Arch TF is working toward reference architecture completion by IIW.
Announcements and New Business
Proposed Strategic Objective
Drummond Reed shared the newest diagram of the illustration that explains the ToIp Technology Architecture Specification. He went on to shared that Avast would liek to propose that the Steering Committee make it an explicit strategic objective of the Foundation to establish an interoperatnbility certification framework within two years.
Allan Thomson shared that there's a significant effort to achieve interoperability certification frameworks that can talk to other things. He believe that we need to 1. Help advance the necessary component specifications at all four layers. 2. as a Foundation will need to develop a ToIP Interoperatibiltuy Certification Framework against which third parties can perform certification of implementation and use cases
Developing a ToIP Interoperability Certification Framework
Open Discussion -
Actions:
- Judith Fleenor to connect Daniel Bachenheimer with Jim St.Clair on the GHP page updates for the website.
- Elisa Trevino to get the new membership agreement to reflect the new working group and remove the ISWG and IWG-GHP from our charter
- Judith Fleenor to make the Avast discussion the topic for October meeting & 2023 Budget
- Drummond Reed and Judith Fleenor to fill Darrell O'Donnell in on the topic