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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

Scott Perry 
Savita Farooqui 
Carly Huitema 
Daniel Bachenheimer 
Judith Fleenor 
Kyle Robinson 
Mary Lacity 
Neil Thomson 
Keerthi Thomas

Anita Rao

Steven Milstein  

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

  1. Attraction Pass Task Force: Meets once every two weeks on Tuesdays
  2. Issuer Governance Requirements Task Force: Meets once every two weeks on Wednesdays 
  3. Carly Huitema mentioned Daniel Hardman https://daniel-hardman.medium.com/big-desks-and-little-people-e1b1b9e92d79
  4. Mary Lacity mentioned https://www.itpro.com/security/phishing/as-google-launches-passwordless-authentication-for-all-what-are-the-business-benefits-of-passkeys
  5. Scott Perry
    1. May 11: Speaking at ISACA Digital Trust World Conference
    2. Finance and Treasurer Conference, Providence, Rhode Island with speaker is is Liz Tanner, the Secretary, the Commerce Secretary for Rhode Island, discussing digital trust type of engagements.
    3. June 19-20: Speaking at Velocity’s General Assembly about conformity assessment and governance. Doing verifiable credentials of background checks. Showing interest in governance and accredation.
  6. Savita Farooqui speaking at ISACA Digital Trust World conference
  7. Daniel Bachenheimer attending E. I. C. The European Identity Conference
  8. Kyle Robinson  & John Jordan , BC Gov will be speaking at Open source Summit in Vancouver, BC
15 minsUpdate from Issuer Governance Requirements Task Force

TBD 

Neil Thomson 

  1. BC Gov & GLEIF will be presenting
  2. Spoke with Jo Spencer & John Phillips down in Australia, about setting up APEC meetings

  3. Continuously validating Use Case:

    1. GLEIF has a one year renewal for somebody like Provenant, a Qualiified VLEI Issuer

    2. What if somebody buys an Issuer.

    3. They decide to change all their software. And behind the behind the scenes and start issuing stuff that have have no backing, and and they haven't done any diligence since the last review

  4. Another Use Case:

    1. Provide for at least the ability to build in the direct link between something that was issued and the entire governance stack

  5. Potential speakers:

Links to Governance and related Models now up on the GSW Issuer Req Models and Diagrams folder:

15 minsUpdate from Museum/Attraction Pass Task ForceTBD

Carly Huitema  

See Intro to Governance Development Kit 

John Phillips deck presented yesterday at GATF Presentation Towards a mental model for governance - Google Slides

15 minsDebrief from IIWTBDScott: Held Governance & Accountability sessions
5 minsAny other business

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

Screenshots/Diagrams (numbered for reference in notes above)




Action Items

  • Propose another meeting to see if we can combine Savitha and Scott's diagram


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