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Meeting Date
16 (APAC)/17 (NA/EU) May 2023
Zoom Meeting Link / Recording
- Zoom Meeting <recording tbd>
Attendees
Presentations, Models and Diagrams
Folder: ToIP Working Groups and Committees\GSWG - Governance Stack Working Group\Issuer Governance Requirements Task Force\Models and Diagrams
Models/diagrams for this meeting: Guide to Issuer Models & Diagrams
Main Goal of this Meeting
Schedule for future meetings (presentations by Super-Issuers)
Determination if there are undefined requirements topics for Issuers or Super-Issuers
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- Agenda review
| Chairs | - Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
- New Members: Shreya Kothari, Callum Haslam (find all the member introductions in the recording of this meeting)
- Scott urges the participants to know more about vLEI work at GLEIF in the context of the work underway at this Task Force.
- Philip mentions the topic of "How do we trust the issuers?"
- Steven mentions the paradox of whether to do governance first or the technology/implementation, especially since the technology moves much more rapidly.
|
5 mins | Announcements | Co-Leads | - Need commitments from those presenting Issuer
|
5 mins | What areas of Issuer Requirements need work | Co-Leads | The working assumption is that a starting point is the MVCred Policy Template for Issuers of VCs. Additional requirements work outstanding: - Are there outstanding requirements areas in the MVCPT?
- Super-Issuer requirements - requirements of an Issuer of an Issuer (e.g. GLEIF who accredits/Issuers licensees/credentials to vLEI Issuers
- Governance requirements
- Verifiability requirements (how to determine (more than once a year, ideally in real-time) that an Issuer is not compromised
- ...
|
50 mins | Discussion on Issuer Requirements | Co-Leads | <Notes and Recordings to follow> |
5 mins | Action Items | Participants | Organization w Experience with being an Issuer or governing Issuers to book a presentation date (NA/EU or APAC) time slots |
Screenshots/Diagrams (numbered for reference in notes above)
Decisions
Action Items
- Next meeting in two weeks and discuss what the objectives of the TF are and what would be the targeted deliverables