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- Judith Fleenor (ToIP - Director of Strategic Engagement)
- Drummond Reed (Avast)
- RJ Reiser (Liquid Avatar)
- Wenjing Chu ()
- Dan Bachenheimer (Accenture)
- John Jordan (BC Gov)
- Chris Ingrao ()
- Scott Perry (Schellman)
- Abbie (CVS)
- Jessica Townsend ()
- Steve McCown ()
- Bryn Robinson-Morgan (Mastercard)
- Mike Vesey (IDRampSuma Nair ()
- Keren Leung ()
- Elisa Trevino (LF)
Item | Lead | Notes | |
1 min | Agenda Review | Judith Fleenor | |
2 min | Minutes Approval | ||
1 min | New Member Review | Judith Fleenor | |
5 min | EFWG Deliverable Approval | Judith Fleenor | |
3 mins | Call for Budget Committee | Judith Fleenor | |
3 mins | Membership Renewal Update | ||
5 mins | LF Member Summit | ||
2 mins | Fall IIW | Judith Fleenor | |
3 mins | November/December Meeting Schedule | Judith Fleenor | |
1 mins | Up-Coming Meetings - October | Judith Fleenor | |
10 mins | Update on Open Wallet Foundation and the TATF Spec | ||
As Time Allows | Open Discussion | All |
- Recording
- Presentation (Google Slides)
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Drummond Reed shared that the task force and spec has made much progress and they're working to have the new draft ready by IIW to share and delve into the insights of the spec architecture. He also shared that the spec is in GitHub for review and shared that they have a process for updating the spec. Wenjing Chu shared that he's created a recording on the presentation that illustrate the concept of the work they've been doing on the spec and highly recommends folks take the time to listen to the recording.
Open Wallet Foundation -
Judith FleenorDrummond Reed shared an update on the OWF and provided a high level of the cadence they're currently meeting both from a technical and business perspective. He also shared that the OWF is schedule to debut at LFMS in November.
Open Discussion -
Drummond Reed shared that the Task Registry TF produced a spec and they were looking for additional feedback to approve the spec. Recently there's new interest in the area and learned that there are other trust registries that may influence the efforts from this working group. They are hoping to spin up a 2.0 version with new community feedback. Keren asked for resources to help explain the efforts so that she can better engage in the efforts toward development (Trust Registry Task Force).
Actions:
- Judith Fleenor to connect Daniel Bachenheimer with Jim StClair on the GHP page updates for the website.
- Elisa Trevino to get the new membership agreement to reflect the new working group and remove the ISWG and IWG-GHP from our charter
- Judith Fleenor to make the Avast discussion the topic for October meeting & 2023 Budget
- Drummond Reed and Judith Fleenor to fill Darrell O'Donnell in on the topic