Meeting Schedule
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Thursdays Meeting — 11:00-12:00 am EDT / 13:00 - 14:00 UTC
Table of Contents exclude Meeting Schedule
Thursday 08, October Meeting Agenda
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Thursday 24, September Meeting Agenda
- New member introductions
- Sovrin Ecosystem Governance Framework Task Force introduction - Chris Raczkowski, Sovrin Foundation
- Prototype Ecosystem Review - Entidad EC and Governance requirements deep dive- Jorge Flores, Co-founder and CTO, Entidad
- EFWG GFWG Requirements Focus Group
- White Paper Focus Group
- Workflow Updates
- Deliverables Schedule
Thursday 10, September Meeting
Meeting Notes
Recording of the 10, September meeting
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Ecosystem Definition - Please review updated definition marked as "V1.0 What is a ToIP Ecosystem?" on the Workflow and Concepts wiki page. First final draft definition will be submitted to the Glossary by 02, October.
Actions
- Open Call for White Paper nominations from all members - post ideas on the new White Paper Focus Group Wiki Page
- Provide feedback on GSWG requirements on the new EFWG Requirements Focus Group wiki page
- Review GSWG pages to learn more about how the GSWG can help EFWG objectives
- Open call for existing governance frameworks to become prototypes for EFWG governance requirements
Agenda
- Introduce new members
- White Papers - Extend ideas on how to approach EC TOIP White Papers - Karen J Hand, PhD Precision Strategic Solutions
- Update on Ecosystem working session to expand EC flow template
- EFWG requirements for GSWG
- What do we need from the GSWG to create, deliver and operate TOIP Ecosystems? What deliverables do we need in 3,6, and 12 months?
- What do we need from other WGs?
- Ecosystem Definition update
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Thursday 27, August Meeting
Meeting Notes
- Recording of the 27, August Meeting
- Agree to have a working session to expand flow and determine how Operate, Risk, and Implementation Plan can be incorporated into the flow
- Need to define how TOIP Ecosystems retire
- Need to consider how the Trust Assurance Framework can help inform the Ecosystem flows
- Reference information to help inform Ecosystem project flow: Project Management Institute - Project Lifecycle
- White Paper ideas - Discussed preliminary ideas on how to approach White Paper deliverables. Will discuss more options and actions on a future cal
Agenda
In this meeting will re-focus on the canonical use case template, submission to GIT, and related deliverable. 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.
- 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 deliverable - 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
- Agree to have a working session to expand flow and determine how Operate, Risk, and Implementation Plan can be incorporated into the flow
- Need to define how TOIP Ecosystems retire
- Need to consider how the Trust Assurance Framework can help inform the Ecosystem flows
- Food for Thought: Project Management Institute - Project Lifecycle
Thursday 13, August Meeting
Meeting Notes
Recording from the 13, August Meeting
- Patient Identity Task Force introduction presentation - Jim St. Clair, Dinocrates Group LLC
- Human Trafficking Ecosystem Task Force introduction presentation - Jamie Stirling, Scott Warner, Secours.io
- Entidad Ecosystem Use Case presentation - Jesus Torres and Rene Solorzano, entidad.io
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
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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
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- Recording of the 02 July meeting
- Introduction Slides
View file name Ecoysystem WG Meeting 02 July 2020.pdf height 250
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
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- Recording of the 18 June meeting.
- Wiki Page of the Draft Ecosystem Workflow
- Slides from the meeting
View file name Ecoysystem WG Meeting 18 June 2020.pdf height 250
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
- Request for volunteers to create other ecosystem project use cases
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- Recording of the 04 June 2020 13:00 UTC meeting—35 attendees
- The second meeting (Friday 05 June 01:00 UTC) had a much smaller attendance and thus was not recorded
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
- Karl Kneis
- Arjun Govind
- @Karla McKenna
- Oskar van Deventer
- sankarshan
- Jim StClair
- @Mike Vesey
- Todd Benzies
- Wenjing Chu
- @Markus Sabadello
- @Chaker Al-Hakim
- @Darrell O'Donnell
- @Zeev Arteevo
- Paul Knowles
- Ajay Jadhav
- Dan Gisolfi
- Drummond Reed
- @Eric Vinton
- Kalyan Kulkarni
- @Ken Adler
- @Lohan Spies
- Mark Scott
- @Mathieu Glaude
- @Matthew Boyle
- @Nicky Hickman
- @Phillippe Page
- @Sam Rookard
- @Sandeep
- Scott Perry
- Steve Magennis
- Steven Milstein
- @Natarajan Chandrashekar
Discussion items
| Time | Item | Notes |
|---|---|---|
| 20 mins | Member Introductions | |
| 10 mins | Mission and Scope |
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| 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
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