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:
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: 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”." DIF option is Trust Establishment Bridge - contains a subset of the Trust Registry Bridge: Protocol to query the file https://trustoverip.slack.com/archives/C024WE961F1/p1714662752741779 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 The ecosystem map version, using the Trust Establishment file as a template - is the Credential Trust Establishment spec https://github.com/decentralized-identity/credential-trust-establishment/blob/main/credential-trust-establishment/spec.md
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 ToIP Trust Canvas Guide Book A chapter per working group
20 min	IIW Updates		Scott Perry Governance Stack Model slides Drummond Reed IIW Highlights
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
5 min	Review decisions/action items Planning for the next meeting

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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 Travel & Hospitality Attraction Pass TF interest in continuing continuing. ToIP is the only place to implement Governance

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