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Attendees
- Co-Leads:Drummond Reed
- ID2020 PM: Todd Gehrke
Participants:
- Scott Perry - co Chair ToIP GSWG - focus on Trust AssurancePerry
- Sid
- Darrell O’Donnell - Co-Chairing Trust RegistriesO’Donnell
- Tony Rose - Covid Credentials Group - Working with Paper Creds group
- Dave Luchuk - PM ToIP, Problem receiver
- Francesco Cardi - ONFIDO
- Jacques Bikoundou - CCI
- Julian Ranger - TGB?
- Ryan Ferris - Garnet? Health Care
- Kaliya Young - CCI
- Dave Luchuk
- Francesco Cardi
- Jacques Bikoundou
- Julian Ranger
- Ryan Ferris
- Kaliya Young
Agenda Items
| Time | Item | Who |
|---|---|---|
| 2 min | Welcome & Antitrust Policy Notice | Chair |
| XY min | Topic A | TBC |
| XY min | Topic B | TBC |
| XY min | Topic C | TBC |
| 3 min | Wrap up | Chair |
Presentations -
(PDFs posted) Governance Framework – Kickoff Meeting.pdf
Recording - Link
Meeting Notes
Final notes from previous meetings can be found here:
https://wikilf-toip.trustoveripatlassian.orgnet/wiki/display/HOME/Governance+Framework+Drafting+Group+Meeting+Page
This document is used to capture real-time meeting notes.
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Objectives of the drafting groups.
[Drummond] covering audience for the deliverables
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- Other groups started by asking key questions, we will be doing the same.
- Will compliance be self assert or will it be asserted by a test suite.
- One way or another there will be a way to say if in implimations is an implementation is compliant with the GHPC ecosystem.
- The policy recommendations we come up with will be subject to a lot of scrutiny.
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An important reference is the ToIP Governance meta model
- Created a modular approve to creating a governance framework
- This applies to all layers of the ToIP stack
- Outlines the policies and modules
- Can break down into modules, called schedule, or controlled document, for each layer.
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We’ll start a template using the Governance Metamodel Meta-model Drummond to drive with Scott’s help.
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