Meeting Date
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| 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:
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| 5 min | Review of action items from the previous meetings | Chairs | (These are leftovers from previous meetings) - Scott Perry - Will solicit interest in creating a Verifier Requirements Guide
- Judith Fleenor Follow-up on how to solicit feedback from the marketplace
- How is Spec-up going to fit into the average members' workflow, or do we continue with Google Docs
- Can we get Issuer Requirements Guide feedback from market Issuers'? Same for other docs in draft state and solicit feedback
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| 5 min | Announcements | | News or events of interest to Governance Stack WG members: Neil Thomson - Attraction Pass will be going on hold
- Scott Perry :
- Original intent was to put together a use case to implement ToIP deliverables
- Has interest dropped off?
- Moved over to DIF Travel & Hospitality
- Judith Fleenor : DIF has been operating for 3 years
- Invitation to Sam Curran on DIF Trust Establishment work - proposed date Thurs May 16 in Gov Stack timeslot
- Defined base verifiable credential
- Look to catalogue components in an ecosystem
- Audit trail like Trust Chain, "delegated authority path"
- Drummond Reed :"DIF Trust Establishment is essentially “a trust registry in a file”."
- Scott Perry : Metatdata for Trust Chain starting with the root of trust
- x509: Bridge: An intermediary step where an entity in a Trust Chain exists. May have more governance based on members participating. Example: University Bridge for all California universities
- Also the Credential Trust Establishment spec , which is a tool for capturing the above map (ecosystem relationships)
- Neil Thomson
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| 10 min | Task Force Updates | Chairs | Drummond Reed - Second-generation ToIP Governance Specs: overall proposal and timeline
- Terminology Tooling is nearly complete in Spec-Up
- HTML Link to each definition/version
- Generate version of glossary to GitHub
- Term per GitHub page
- Links to any referenced Spec-Up document with pop-up
- Ready for revisions
- Another generation of trust ecosystems will require glossary
- What other tooling and guidance is required
- Judith Fleenor
- Karla @ GLEIF has offered feedback
- Potential for C2PA Risk Assessment use
- Gather feedback as requirements for updates
- Scott Perry Promote use of ToIP tools
- ToIP Trust Canvas Guide Book
- A chapter per working group
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| 20 min | IIW Updates | | Scott Perry - Governance Stack Model slides
Drummond Reed |
| 10 min | Any other business |
| Judith Fleenor - Content Authenticity Group? Using the risk assessment tools to assess Creator Assertions or C2PA to validate and update the tool as needed
- Try to get some of the people from those groups to participate
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| 5 min | - Review decisions/action items
- Planning for the next meeting
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Notes (Curtesy: ChatGPT 3.5)
Update on Attraction Pass and its future direction
There is a concern the interest in Attraction Pass has waned and the discussion centred around the reasons for it and what needed to be done next. Here's a summary of the main points discussed:
Original Intent: The original goal was to create a model or case study for implementing an Attraction Pass using techniques learned within the group.
Lack of Interest: Interest in the project seems to have waned, possibly due to misunderstandings about the scope, expectations of software development, or other business priorities taking precedence.
Proposal for Outreach: There's a suggestion to reach out to industry stakeholders to gauge interest in sponsoring the completion of the study.
Shift in Focus: There's also discussion about potentially shifting focus to using Trust over IP tools for content authenticity rather than pursuing the Attraction Pass project further.
Future action: There's a desire to either move forward with it by engaging with similar WGs in DIF or pivot to other initiatives.
Decisions
Action Items
- Scott Perry Get & respond to feedback in Issure Requirements Guide
- Scott Perry See if we can find other resources to provide input for Verifiers Requirements GuideExplore
- Neil Thomson , Judith Fleenor , Scott Perry Explore Attraction Pass TF interest in continuing. ToIP is the only place to implement Governance
- Judith Fleenor Ask Karla @GLEIF to provide ToIP tooling feedback, Content Authenticity. Create Risk Assessment Task Force for August?
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