Attendees

• Co-Leads: Drummond Reed
• ID2020 PM: Todd Gehrke

Participants: 

• Scott Perry 
• Elizabeth Evenden-Kenyon
• Jacques Bikoundou  
• Savita Farooqui  
• Kaliya Young 

Agenda Items

• Introductions
• Update on the GHP Guide to Key Concepts and Terminology
• Update on ToIP governance meta-model revisions
• Discuss the new Governance Authority & Governing Party
• Discuss the remaining Primary Document sections
• Discuss the Risk Assessment and Trust Assurance sections
• Agree on writing assignments
• Volunteers to review RFC 2119 statements in other DG reports

Presentations - 2021-05-04 Governance Framework DG Meeting.pdf

(PDFs posted)

Recording - Link

Notes

1. Welcome and Linux Foundation antitrust policy

Introductions [ALL] - Welcome to Elizibeth who is expert in Forensic_linguistics

https://en.wikipedia.org/wiki/Forensic_linguistics

[Drummond] Overview of the project and how the governance framework became one of the working groups.

We are still waiting for the other groups to provide their input

We now thinking that the 30 - 90- 180 day goals apply to the Governance Framework

Discussion about the term attestation 

• [Scott] This needs to be supported by evidence. An assertion that holds the attester accountable - A set of claims about a subject that can be verified by an issuer.
• [Elisabeth] This can also imply that there is a legal binding statement. There is also the implication that attestation is spoken and a cert is written. 
• [Savita] This came from the rules engine group, there  might be some overlap with paper creds
• Rules engine was looking at ingesting attestations Drummond to make note on self attestations made by the holder to the verifier. - Skipping over the issuer

Major part of our focus is on the tools for interoperability. The glossary is one of our key components.

What will our group be publishing on May 4 for review 

1. Guide to Key Concepts and terminology : https://docs.google.com/presentation/d/1fM-EpIdLGdKniFjHR4ZhdgFA-HBSEmpMai8ljqti4Gw/edit?usp=sharing
2. Glossary: https://docs.google.com/document/d/1Kznth0dRg2xdFe9MX0p4rE-FLI0w_Nmt1ceip9gdMmo/edit?usp=sharingGlossary: https://docs.google.com/document/d/1Kznth0dRg2xdFe9MX0p4rE-FLI0w_Nmt1ceip9gdMmo/edit?usp=sharing
3. We will aim for the end of this week for the GF document. Target by the end of Thursday's meeting as a wrap up call and publish soon after.

We need a very short GF Recommendation document This will include our 30 - 90 -180 

Also need to name and link Savita’s document 

Action Items

1. TBC