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Meeting Schedule

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Thursdays Meeting — 11:00-12:00 am EST / 13:00 - 14:00 UTC

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Listing of meetings notes & recordings (most recent first)

Thursday 08, October Meeting Agenda

Recording of the October 08 meeting

  • New member introductions
  • Call for volunteers and nominations for Co Chair representatives
  • Education Credentials Ecosystem Use Case review - Victor Syntez, Canadian Credential Network
  • Internet of Research (IoR) Ecosystem Governance Framework Task Force -  Carly Huitema, Waterloo Centre for Microbial Research, and Research Data Strategy at UoGuelph
  • ToIP Ecosystem Solution Pack (Implementation Plan) - Steve Magennis, Founder of Polywug Consulting

Thursday 24, September Meeting Notes

Recording of the 24, September meeting

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nameSiSeEcosystem_TOIP_prototype_usecase.pdf
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Thursday 24, September Meeting Agenda

Thursday 10, September Meeting

Meeting Notes

Recording of the 10, September meeting

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  •  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

Thursday, 3 September - Session: Canonical Templates Flow 

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

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  • 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

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  •  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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  •  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

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  •  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

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  • 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 

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  •  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

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