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Meeting Schedule

The WG currently holds two bi-weekly calls for different time zones. Upcoming meeting dates: August 13, 27; Sept 10, 24

Thursdays Meeting — 11:00-12:00 am EDT / 13:00 - 14:00 UTC

Thursday 13, July Meeting

Agenda

  • Introduce new members
  • Patient Identity Task Force introduction - Jim St. Clair, Dinocrates Group LLC
  • Human Trafficking Ecosystem Task Force introduction - Jamie Stirling, Scott Warner,  Secours.io
  • Entidad Ecosystem Use Case - Jorge Flores, entidad.io
  • Ecosystem template and term definitions

Thursday 30, July Meeting

Meeting Notes

Recording from the 30, July Meeting

Global Legal Entity Identifier Foundation Working Group presentation - The Legal Entity Identifier - Karla McKenna, (GLEIF)

Global Legal Entity Identifier Foundation Use Case - Using the Legal Entity Identifier (LEI) as the root for organizational identity - Karla McKenna, (GLEIF)

Agenda

  • Introduce new members
  • Ecosystem template and term definitions
  • Ecosystem Use Case Review - Global Legal Entity Identifier Foundation  - Karla McKenna, (GLEIF)
  • Next steps

Thursday 16, July Meeting

Agenda

Recording of the 16, July meeting.

  • Introduce new members
  • Ecosystem template and term definitions
  • Ecosystem file store
  • Exemplar EC Use Case index
  • Ecosystem Use Cases
    • Medical Information Ecosystem Use Case - Scott Whitmire, IEEE
    • Enterprise Ecosystems - Ken Adler, ThoughtWorks
  • Chair and Vice Chair nominations
  • Next steps

Thursday 02, July Meeting

Agenda

  • Introduce new members
  • Ecosystem template and term definitions
  • Ecosystem Use Cases
    • Malaysian B2B eKYC - Nicholas See, EasyPay Transfers
    • Coloured Gemstone Industry Platform - Eric Drury, Forth Consulting
    • Medical Information Ecosystem Use Case - Scott Whitmire, IEEE
    • Enterprise Ecosystems - Ken Adler, ThoughtWorks
  • Introduce new task force = COVID Credentials Initiative - Chris Raczkowski, DignifID
  • Chair and Vice Chair nominations

Meeting Notes

Ecosystem Use Cases - Reviewed community use cases to help formulate the Ecosystem Use Case Template

New Task Force introduction - COVID-19 Credentials Initiative, Chris Raczkowski, DignifID

Next Steps 

  • Share your use cases to help refine the canonical template
  • Share suggestions and comments on the canonical template and terms
  • Use case reviews will continue on the next call

Thursday 18 June 2020 Meeting 

Agenda

  • Introduce new members
  • EFWG Concepts and Workflow Discussion
    • What is an “Ecosystem”?
    • What is an “Ecosystem Project”?
    • How would we describe the life-cycle management of an Ecosystem Project?
    • Review exemplar use case to help visual the life-cycle management workflow concepts

  • Next Steps
    • Request for volunteers to create other ecosystem project use cases
    • Provide feedback on proposed workflow categories and definitions. 
    • Next meeting - review new Task Forces and feedback on Ecosystem Workflow baseline

Thursday 04 June 2020 Meetings

Agenda

  • Member Introductions
    • 35 members were on the first call (see the recording for introductions)
  • Mission and Scope
  • Proposed deliverables and initial work items
  • Logistics
    • Mailing List
    • Wiki
    • Task Forces
    • Chairs
    • Meeting Schedule

Meeting Notes

Attendees

Discussion items

TimeItemNotes
20 minsMember Introductions
 10 mins Mission and Scope
  • Review of published Mission and Scope document.
  • Establish a set of recipes from all members to drive business value
  • Explain the technology without talking about technology; relatable to organizations for their world and situation; technology last thing discussed; creating details.
15 minsProposed Deliverables and Initial Work Items

RFP Templates, Best practice docs, White papers, Web-site;

Define website publishing process; what is an ec

RFP templates and guides and existing best practice guides

Thought leadership White Paper topics

Wenjing: Study Comm WG overlap; need for collaboration, unified front; (avoid redundancy/duplication?) DReed:   CWG: designed to coordinate all white papers, messaging across foundation and WGs, harmonize across all WGs;  assist in sharing resources


Logistics: Mailing ListReview of Mailing List sign-up process;  Please subscribe to the mail list to join the Ecosystem WG.

Logistics: WikiConfluence Wiki review; all welcome to contribute; 

Logistics: Task ForcesOption to establish task forces reporting to WG; mechanism available; task forces deliverables should have Github repo; suggest create Call to Action document for task forces (under development); all artifacts produced should be in Github for transparency

Logistics: ChairsCall for volunteers for Chairs; DR: voting process different for each WG; depends if there are clear leaders; DG: volunteer chairs need to understand full scope of responsibility in terms of guidance to other projects. Chairs must be focused the community need vs individual projects. 

Logistics: Meeting Schedule

Next meeting June 18 11am edt. 

The second repeating meeting at 9pm edt did not include any new members. We will postponed the redundant  meeting until we have more representatives in that time zone.

Action items

  • Seeking input for handling proposed work items; send input to mailing list or post on wiki.
  • Please propose new items for study, task forces, best practices, and existing resources
  • Need to define what an Ecosystem is and establish practice guides. Need to understand business architecture and practices for procurement, design, build, and operation.
  • Develop example use cases for discussion to bring clarity to the Ecosystem concept. All members welcome to send example Ecosystem use case slides for community review in the next call.
  • Dan, Karl and Mike will meet before the next call to prepare Ecosystem example for community review.
  • Review Proposed Task Force: Trust Over OpenID Connect 2.0 - Enterprise - Identity and Access Management

The following items were discussed in the free-form:

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