Meeting Date

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Zoom Meeting Link / Recording

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Attendees

Neil Thomson 

Kent Bull 

Scott Perry 

Carly Huitema 

Steven Milstein 

DonySandler
sankarshan 

Savita Farooqui 

Kabir Maiga

Clare Nelson (DIF)

Christine Martin 

Gene Quin

Alex Bainbridge

Main Goal of this Meeting

Getting a sense of what each person wants from this meeting, find volunteer(s) to chair this task force,

Agenda Items and Notes (including all relevant links)

Notes

Scott:

• Need someone to step up and chair this task force as I am a part of a number of different task forces.
• Meeting focused around introductions, getting a sense of what each person wants from this meeting.
• Task forces are oriented around actions.
• Meeting today focused on orientation and understanding, what the objectives would be in this task force.
• Web Trust Auditor by Trade (audits entities on the internet who issue credentials, X.509 credentials)
  That structure will not satisfy the consumer demand for trust on the internet.
• Involved at an early stage for using cryptography in an alternative way to create decentralized trust.
• Met Drummond Reed and others who introduced me to the governance side.
  Are working with new ecosystems to create governance standards including ecosystem governance frameworks.
• Reason we created this working groups came out of conversations wanted to learn how we would advise ecosystems coming to look for guidance regarding how they could set up governance.
  There have been efforts to come up with a mockup that is a demonstratable, fully-formed architecture so that ecosystems can come and view what they need to do based on a mock up, an example use case.
  So, over the last two years this has morphed into a number of different activities to try to create what is called the Museum Pass.The name has stuck.
    - My hope that we can take the thoughts here and work to completion to fully describe the Museum Pass
      to such a way that outside parties can look at it and demonstrate how it works and that it is
      something they want.
    - Based in Seattle Washington area.

Kent: Question - is the ultimate output of this group working software using a reference architecture?

Scott: We come at this from the perspective of a customer and, yes, move through each part of the workflow that a user would go through 

Neil Thompson:

• background in business analytics, involved for authentication and authorization regarding business intelligence. 
• Steven and Neil are co-chairs of ToIP Data Modeling group.

Scott:

• housekeeping item that all members here are ToIP members and are also applied to the working group sponsoring this (Governance Working Group)
• We use 

Tony Sandler

• Sales, marketing, business development. Startup I worked on became official tourist app in London. First guys in the world doing e-ticketing in the Tower of London.
• British as you can tell from the accent.
• Approached this from the knowledge and experience side of things, not as much the governance.

Scott:

• we can allow this call to go in whatever direction makes sense

Clare Nelson (DIF):

• New executive director for DIF. I want to echo that the business and technical aspects are very important.
  I focus on cleanup at DIF, primarily two things: education and making it easy for developers.

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

• Sample Decision Item

Action Items

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