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Main Goal of this meeting: New co-chairs, 2024 objectives and wallet survey analysis

Attendees: Andy W Nicky Hickman Carly Alta Nel Erika Darling Judith Fleenor 


TimeItemLeadNotes
5 mins

  • Welcome & antitrust notice

  • Agenda review
Andy

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.

  • Join ToIP if not already a member
  • Consent to meeting recording?
5mins

Intro's and updates

Andy

Carly asked about HXWG joining EFWG on 28th March Andy W is joining and to send Carly details of the type of session

Judith Fleenor unable to join

Carly asked if as potential co-project, or existing work.  How do we tell the story of how to 'track down' or reach a state of trustfulness using Trust Registries / Trust Registry Protocol?  How do people interface w/Trust Registries to bring about increased trust?  Fear that you get 'funnelled into the big ones'.  Is there a model about how folks could use trust registries in a socio-centric way rather than a top-down way? Will lead to exclusion of minority voices? See EFWG slack channel (https://www.pestemag.com/read-our-essays/the-pain-of-representing-pain) - bias in the 'naming' of shot-lists, not showing the whole picture despite verifiability of provenance and untampered attributes. 

e.g. how could you crowd-source provenance and group together to counter-balance the 'big players' in trust registries for provenance (in context) of photo's as an example?

Concern about elite take-over, trust marks become badges of power and are dismissed as such.  

5 mins 

Chair Voting Discussion

20mins

Wallet Survey

Andy

No formal process required. Only consensus in a WG meeting required.

Andy W  with support of others is WG Chair

Judith Fleenor reinforced that Andy is already doing a great job.

Nicky Hickman Vice Chair until we bring others on board


30mins

Wallet Survey

Andy

Nicky Hickman - analysis updates

Alta Nel - repository update


5 mins

Wallet Survey Action Items

15


  • Andrew Slack updated the slides and tried to block out the high level message of each page that I think would be useful to communicate for the upcoming presentations.
  • colour coded individual (blue) org (orange) and general (b/w) so it’s easier for people to read what we refer to.
  • Still needs populating, I’ve been slow on that. By 20th we can get something useful in there. The main points are:
  •  we identified what is valuable for the community and what to do next,
  • we have some volunteers to share inputs on next steps,
  • we heard some common challenges/issues with wallets today that we want to find out more about!
  • Please add thoughts to the slides about what you think should go on the pages and I will extract and add in.

What are the deliverables? and timelines

Judith Fleenor Blog post date and timeline to publicise to ensure it's in the queue


20th All Members Meeting: Updates as usual - survey report status update - highlights

28th EFWG presentation

April publication date around IIW dates

Blog post at that time

November IIW presentation time

as still behind - 


5 mins

2024 Goals, ideas


Andy W  commented great project for 2024 for HXWG = Trust Registries balance of power

Judith Fleenor - great next project - good timing as alignment w/ Content Authenticity Initiative.  Good alignment w/ other WG's and TF's.  Worth considering narrowing the scope.  Note this early process https://lf-toip.atlassian.net/wiki/pages/viewpage.action?pageId=22996901 for next project design.

5mins

AOB & Actions


Alta Nel in next session show repository work including flows with questions!