Kick-off Meeting

Thursday, May 28 — 11:00-12:00 PT / 18:00-19:00 UTC

Send an email to governance-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Agenda

See this Google Slides presentation for the full agenda. Summary:

1. Welcome from the conveners (Scott, Tom, Drummond—5 min)
2. Introductions (15 min)
   
   1. Natarajan (Nat) Chandrasekhar – Cambridge, UK – individual contributor
   2. Dan Bachenheimer – Washington, DC, US – Accenture Digital Identity group
   3. Stu Vaeth – Boston, MA, US – Mastercard
   4. Bryn Robinson-Morgan – UK – Mastercard
   5. Arjun Govind – Philadelphia, PA, US (Bangalore for the moment) – Digital identity at R3
   6. Catherine Nabbala – Bangkok – Finema
   7. Dan Gisolfi – New York, NY – IBM
   8. Elizabeth Cronan – Washington, DC – Geoguard
   9. Eric Welton – Northern Thailand – Individual contributor
   10. Gregor Jehle – Stuttgart, Germany – P3KI
   11. Jim StClair – Mississippi – Dinocates
   12. Jan Lindquist – Stockholm – Hyperledger
   13. John Jordan – British Columbia – Province of British Columbia
   14. Mark Lizar – Toronto, Canada / UK – Open Consent
   15. Mark Scott – San Diego, CA – Individual contributor
   16. Mary Lacity – Fayetteville, AK – Sam Walton College of Business
   17. Matt Davies – Salt Lake City, UT – Finicity
   18. Paul Knowles – Switzerland – Human Colossus Foundation
   19. Robin Alexander – Vancouver, BC – Geoguard
   20. Steve Magennis – Seattle, WA, US – Polywug
   21. Steven Milstein – Montreal, CA – Collab Ventures
   22. Sankarshan Mukhopadhyay – Bengaluru, India – Dhiway
   23. Vinod Panicker – India – Wipro
   24. Vipin Bharathan – New York, NY, US – dlt.nyc
   25. Wenjing Chu – Santa Clara, CA, US – Futureway Technologies
   26. Will Groah
   27. Xinxin Fan – San Francisco Bay Area, US – IoTeX
   28. Chris Ingrao – Seattle, WA, US – LUMEDIC
3. Mission and scope of this WG (Tom—10 min)
4. Real-world example of a full-stack GF (John Jordan—5 min)
   1. British Columbia government challenges include digital identity of individuals, corporations, legal entities, etc. Many times, when an online service is offered, the identity field is simply treated as a freeform text field, creating serious issues with misidentification, fraud, and others. 
   2. BC may lay out a set of policies at the Layer 4 level to make it clear who the recognized authorities are, in BC and elsewhere, for issuing identities (like drivers licenses). 
   3. At Level 3, BC could also recognize registries for verified person credentials, permits, licenses, etc.
   4.  BC might also recognize software solutions for citizens at Levels 2 and 1.
5. Discussion of potential initial work items (Scott—15 min)
6. Logistics (Drummond—10 min)
1. Mailing list
2. Wiki
3. Github repo structure (repository of best practices)
4. Task Forces
5. Chairs
6. Meeting schedule

Meeting Notes