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New Members:
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
5 min
Announcements
TF Lead
News or events of interest to Governance Stack WG members:
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
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
5 min
Review decisions/action items
Planning for the next meeting
...
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
