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 27, August Meeting
Recording: https://zoom.us/rec/share/wpJRA6_gzHJLG4HI1UqFfLB8Mae8eaa80SEZ_PcOn0aqP_lqKUNtnexqZ7EI9oPy
In this meeting will re-focus on the canonical use case template, submission to GIT, and related deliverables. Proposed agenda topics include:
- Introduce new members
- What have we learned from the community use cases to help fortify the standard template?
- What additional flows should be added to the template categories? Need volunteers to update the template.
Agree to have a working session to expand flow and determine how operate fits in.....
- Ecosystem roles and terms - what recommendations should we make to the Governance WG use cases and Roles Task force?
- Ecosystem Operations or Lifecycle - We have a pending recommendation to include operations in the process. How should we do that?
- "Implementation plan" template has been cited as a new deliverable for the EC WG - What does this mean and who can start this work?
- White paper deliverables - Call for ideas and actions to initiate. This could be premature, but the use case reviews illuminate recurring themes that may help us find common ground for white paper subjects.
Meeting Notes
Thursday 13, August Meeting
Meeting Notes
Recording from the 13, August 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 - Jesus Torres and Rene Solorzano, 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
| Time | Item | Notes |
|---|
| 20 mins | Member 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 mins | Proposed 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 List | Review of Mailing List sign-up process; Please subscribe to the mail list to join the Ecosystem WG. |
| Logistics: Wiki | Confluence Wiki review; all welcome to contribute; |
| Logistics: Task Forces | Option 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: Chairs | Call 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: