Meeting Schedule
- November 12, 2020
November 12, 2020
Attendees
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice | ||
| 2 mins | Introduction of new members | Chairs | |
| 7 mins | Introduction to the UID NUM Team | Tim Carswell |
|
| 10 mins | GSWG wiki structuring |
| |
| 15 mins | GSWG Governance Architecture TF update | Drummond Reed |
|
| 10 min | ToIP Process & Roles TF | Scott Perry |
|
| 5 mins | Proposal for new deliverable: Example inputs: |
| |
| 8 mins | Ontario Market Consultation |
| |
| 2 mins | Wrap-up / Action Items / Next Meeting | TBD |
|
Presentation
- link to the file
Recording
- link to the file
Documents
- File 1 - link
- File 2 - link
- File 3 - link
Notes
- UID NUM founder Tim Carswell gave an introduction
- Just joined ToIP Foundation
- Grigory Miloradov and Vincent Bergin also joined the call
- +87810 is a unique global mobile phone number range allocated to UID NUM
- It is not affiliated with any specific country, unlike other number ranges (e.g., +1 in the US)
- Their particular focus is digital identity
- The mobile phone number can be a digital identity at 3 levels
- Doing business with PKI by generating encryption keys
- Bank pseudonym identity which includes personal data as required
- Highest level of verification requires revealing the phone number itself plus personal data
- Have some commercial traction which could lead to broad uptake
- Identity transactions
- Financial transactions
- Telecom industry
- Scott Perry asked how the UID NUM team might benefit from the ToIP Foundation and the ToIP stack
- Tim explained that David Luchuk suggested that UID NUM might benefit from engaging with the GSWG
- Scott suggested that the UID NUM team might want to call a special topic meeting at some point if they feel it makes sense
- Drummond gave an update on the GSWG Governance Architecture TF
- New ToIP Governance Architecture TSS page
- Plan for drafting on that page and the ToIP Governance Metamodel page until our GitHub repo is ready
- Plan for migrating to Markdown when GitHub repo is ready
- Scott Perry gave an update on the GSWG Process and Roles TF
- The Governance Layer Roles page was discussed extensively at the last meeting
- Scott has been making updates based on that feedback
- This will be a Definitions document, i.e., these definitions will be fed into the Concepts and Terminology WG
- Scott is seeking feedback and other contributors—if you contribute, please add your name to the Contributor section
- Looking to complete this document within the next month
- Also discussed the Classes of Verifiable Credentials wiki page
- Very lively discussion in the last meeting
- Unsure of future status - currently on hold
- Also discussed Identity and Verifiable Credential Risks
- Relevant to the Risk Assessment, Trust Assurance, and Certification category of Controlled Documents in the ToIP governance metamodel
- Goal is to see how it will contribute to the ToIP Layer 3 Governance template
- The Governance Layer Roles page was discussed extensively at the last meeting
Decisions
- Decided to delete the Draft Questionnaire page
- Sample Decision Item
Action items
- Sample Action Item