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Meeting Date

The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 18:00-19:00 UTC. Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

  • Zoom Link
    (This link will be replaced with a link to the recording of the meeting as soon as it is available)

Attendees

Drummond Reed 

Savita Farooqui 
Anita Rao
Bree Blazicevic
Carly Huitema 
Daniel Bachenheimer 
Dennis Landi 
Judith Fleenor 
Kyle Robinson 
Mary Lacity 
Neil Thomson 
Keerthi Thomas 

Main Goal of this Meeting

Understand the opportunity to create a governance framework for dual-stack interoperability.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 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:
5 minsReview of action items from previous meetingChairs
5 minsAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

30 minsGSWG Input into 3rd Generation ToIP Stack Diagram

Drummond Reed 

Drummond Reed  lead the discussion and provided a context for the 3rd generation ToIP Stack diagram.

Why a 3rd generation diagram? (Drummond Reed):

  • Driven by insights gained in completing the Technical Architecture specification last year but getting very little feedback from others including governance who have a completely different viewpoint

  • Trust registries are not represented in the current diagram and there is no good way to fit it in the stack, we need a good alternative diagram.

  • Earlier stack diagram with the governance first/left and technology on the right/second (see Fig. 1) hasn't really worked.

Key revisions needed (Drummond Reed):

  1. Tech Layer Names (L1: 'Trust support', L2 :'Trust Spanning', L3: 'Trust Tasks', and L4: 'Trust Applications')
  2. Trust Registries & DID Utilities: need to depict these correctly as these are supporting systems for every layer. 
5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

Fig.1
Fig. 2



Action Items

  • Publicise the Museum Pass TF and Credential Issuer TF on Slack and invite others to participate


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