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Kickoff Meeting - Thursday, 30 July 2020 — 11:00-12:00 PT / 18:00-19:00 UTC

Presentation Deck can be found here

Add your name to GSWG Process and Roles Task Force

  1. Welcome and Introduction
    1. Introductory notes from Scott
  2. Reviewing the objectives of the GSWG P&R TF
    1. Walk-through of the objectives by Scott; leading to participants on the call providing input. This is an "action oriented" task force.
  3. TF member introductions 
    1. Scott Perry
    2. Scott Whitmire
    3. Chris Ingrao - Lumedic
    4. Drummond Reed, Evernym - working on governance and standards (launching a TF in Sep; see wiki page)
    5. Jim StClair (launching the PatientID TF under EFWG)
    6. Mark Lizar - OpenConsent group (Notice and Consent Standards)
    7. Steven Milstein
    8. Tom Smedinghoff - Open Identity Exchange (Drummond - "very few lawyers who know as much around identity as Tom")
    9. sankarshan (thanks Scott P for the introductions - flaky internet today)
  4. Recap of work done - From Concept RFC to Baseline Processes and Roles
    1. Need to identify an inventory of roles and processes
    2. Also have to validate if the inheritance of the roles and processes from Sovrin apply in the same form to a more generalized approach
    3. Roles acting within the Layers 4 (ecosystem) and 3 (credential) as well as Layers 2 (Provider) and 1 (Utility) (see wiki page for more detail in breakdown of the roles)
    4. Aries RFC 0289 (links available on TF landing page)
      1. the image is static; needs to be refined and improved to reflect roles and processes
      2. Scott has extracted the roles and processes to establish the foundation on which further work will be completed in the TF
    5. Similar to Roles, the processes have also been enumerated
      1. Scott aims to have additional processes added to the existing list and thereafter through discussion finalize the list
  5. Next Steps
    1. Drill down governance stack layers → improve the diagrams in context of roles and processes
    2. Call to action (Scott P)
      1. add your name to the wiki page; also help in outreach and encourage others to join
      2. review the concept RFC
      3. review the existing roles and consider additional roles along with comments
      4. Steven M and Scott P to review the roles in context of one line definition of the roles
  6. Open Discussion
    1. Templates (of structures and definition) - for roles/processes
    2. Roles need to be defined enough (perhaps 1 line-r) so as to enable definition of the processes
    3. This TF provides the basic common understanding of the roles and processes; common nomenclature and definitions. This is the "cart before the horse" to enable the GFs in ecosystems
    4. Mark - From the — ISO 29100 / and in GDPR and other laws , there are a set of Privacy stakeholders ( in ISO) or Personal Data Recipients (GDPR), - we can start with the same set of stakeholders. Consider this along side the DSWG's OCA which enables the interoperability. The idea behind any unified language is that OCA can work based on contexts and get the specifics required
      1. would need to review the roles that are defined in the standards being discussed and assess if they align with the generally accepted roles which are available in the marketplace
    5. Scott W - This might be the place to address the question I raised in the Ecosystem Foundry WG: Is the governance framework the cart or the horse? That is, when developing a business or ecosystem, does one choose the TIP first then take the associated GFs, or does one choose a GF and select from a set of TIPs that can work within it?
    6. Scott P - to be able to, as a group, have a clear idea about the roles and processes and be able to communicate in a common set of terminology (aside from Drummond "who always communicates clearly!")
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