Meeting Date

13 Jan 2022

Zoom Meeting Link / Recording

https://zoom.us/j/98299579894?pwd=c3UyQm1wR1RaaWV6S0NsMjJ1OFRtQT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)

Attendees

Main Goal of this Meeting

1) Updates from WG members (since we have not met in a month); 2) Feedback on the Yoma Rules Governance Framework facilitated by GSWG member Nicky Hickman.

Agenda Items and Notes (including all relevant links)

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:
1 mins	Review of action items from previous meeting	Chairs	None
4 mins	Task Force reports	TF Leads	ToIP Stack Design Principles TF Final report on Design Principles for the ToIP Stack Governance Architecture TF Final report on the ToIP Governance Architecture Specification, the ToIP Governance Metamodel Specification, and the ToIP Governance Metamodel Specification Companion Guide Blog post drafting Drummond Reedis preparing first drafts As soon as they are ready, he will share the Google doc links Judith shared this link and suggested that we make sure ToIPs voice is heard: https://www.coindesk.com/policy/2022/01/12/fincen-fdic-to-hold-tech-sprint-for-digital-identity-tools/ https://www.fincen.gov/news/news-releases/fdic-and-fincen-launch-digital-identity-tech-sprint coindesk.comcoindesk.com Mary is working on: A case study on an SSI production pilot support. The next edition of a textbook on blockchain technology that includes a chapter on SSI.
15 mins	Community updates	All	Announcements and general updates from GSWG members since we have not met in a month. Drummond Reedexplained that Evernym has been purchased by Avast, who will be joining ToIP as a Shermineh Salehi Esmati announced that TODAQ has launched a digital identity product in partnership with IBM and RedHat. The company is based in Toronto with a group in the U.S.
30 mins	Yoma Rules Governance Framework Feedback	Nicky Hickman	Nicky would like our specific feedback about several questions regarding the Yoma Rules governance framework. The goal is "bottoms up" rulemaking for the community (see slide #1 below) 40K users from all over the world. Initially in Africa, but soon in India, Columbia, and other countries. Principle Zero: "Youth agency and empowerment first". See slide #4. Included Ecosystem Governance Compass (shown to EFWG) Rislk Assessment was led by Frednand Furia and Scott Perry See slide #6 for the components The heart of the questions are about the governing authority (slide #8) Anything in green is governance Originally there was not to be a specific governing authority
5 mins	Review decisions/action items Planning for next meeting	Chairs