Meeting Schedule
- Bi Weekly at 11am est.
Attendees
- RJ Reiser
- Karl Kneis
- sankarshan
- Ken Adler (Deactivated)
- Steve Magennis
- chris_raczkowski
- Karen Hand
- Rieks Joosten
- Drummond Reed
- Former user (Deleted)
- Paul Knowles
- Carly
- Eric Drury
- Eric Vinton
- Nicky Hickman
- Scott Perry
- Oskar van Deventer
- Steven Milstein
Agenda Items
Time | Item | Who |
---|---|---|
1 min | Welcome & Antitrust Policy Notice | |
4 min | Introduction of new members | |
15 min | EU Data Governance Act - Considerations for TOIP Ecosystems | Jan Lindquist, Paul Knowles |
10 min | Deliverable Nomination - COVID-19 Credentials Implementation Guide based on the CCI Governance Framework V2.0 | Sankarshan Mukhopadhyay, Chris Raczkowski |
10 min | White Paper Nomination -Decentralized SSI governance, the missing link in automating business decisions - in collaboration with the Governance Stack WG | Rieks Joosten |
5 min | White paper nomination and call for participants - Develop a TOIP point of view paper for the American Association of Motor Vehicle Administrators RFI to establish a centralized service for the collection and distribution of mDL public keys. | Karen Hand - White Paper Task Force |
5 min | Draft White Paper deliverable for WG review - Digital Trust Marketplace FAQ | Karen Hand - White Paper Task Force |
10 min | Solution Pack - Implementation plan deliverables plan update | Steve Magennis - Solution Pack Task Force |
Presentation
- link to presentation files
Recording
Agenda & Note
- Welcome and Linux Foundation antitrust policy
- Introduction of new members
- Rieks Joosten TNO ; discussing a whitepaper being worked on
- Former user (Deleted)
- EU Data Governance Act
- Goals of this Act
- increase re-use of public data
- sharing of data among businesses
- help individuals share their personal data through intermediaries
- allow sharing of data on altruistic grounds
- Also see this blog post
- Goals of this Act
- CCI GF Deliverable Nomination
- Drummond Reed at ToIP we do not produce GFs themselves. The CCI GF work falls into an Implementation Guide deliverable. Makes for a good hand-off to LFPH as a governance authority
- Will move to a draft deliverable status subject to absence of objections. See here (thank you Steven Milstein )
- White Paper Nomination on Decentralized SSI Governance
- Drummond - "There is some wonderful thinking about the role of governance in the development of digital trust ecosystems in this paper. I recommend it for anyone interested in this topic."
- AMDA - an external submission process is being considered similar to how it was done for Ontario
- Draft White Paper for WG review - parked for the next call
- Karen - "Concerning the Digital Trust Marketplace - as a WP to bring the work completed under the Ontario Onward consultation process - still some discussion on the focus - should this wp be broad or specifically identify it as a WP for governments"
- Solution Pack update
Decisions
- Sample Decision Item
Action items
- Sample Action Item