2021-06-17 GSWG Meeting Notes

Meeting Date

17 Jun 2021 

Attendees

• Drummond Reed
• Kalyan Kulkarni
• Steven Milstein
• Steve Magennis
• sankarshan
• Victor Syntez
• Paul Knowles
• Karl Kneis
• Carly
• regrets from Scott Perry
• regrets from Daniel Bachenheimer the DIACC/TFEC call is in conflict 

Main Goal of this Meeting:

Review the status of the proposed list of deliverables 

Agenda 

Recording

• link to the file

Presentation(s)

• link to the file
  

Documents

• ink to the document

Notes

1. Welcome
   1. Linux Foundation antitrust policy
   2. Introduction of new members
   3. Agenda review
2. News — general community updates relevant to the GSWG

3. Deliverables proposed by Scott Perry as Working Group Approved Deliverables

   1. ToIP Risk Assessment Worksheet (RAW) Template – The Worksheet should be voted as an Excel document (See attachment) but can be shown to the WG in Google Sheet format.  https://docs.google.com/spreadsheets/d/1p0wlOAOgf5Ntq07EZ1Gmw0EtjADgbiXK/edit#gid=857415086
   2. ToIP Risk Assessment Companion Guide – all comments and edits have been resolved.  Here is the link: https://docs.google.com/document/d/1SNHqhO8EVWcM-Icqm5_tnADrMwrYrRsy5wQAbL3w1oI/edit#
4. Deliverables in Process as reported by Scott Perry
   1. ToIP Governance Metamodel Specification – Scott would like us to approve this as a Working Group Approved Deliverable but it depends on the timing of the Companion Guide.
   2. ToIP Governance Metamodel Companion Guide (GMCG) – The document has been edited by Victor, Sankarshan and a few others. Drummond Reed still needs to complete his review. Karen has started her deep scrub and should coordinate with Drummond Reed on the timing of when she needs to complete her review.  This document should be ready for GSWG approval at the next Plenary in four weeks’ time:  https://docs.google.com/document/d/1oRJicF_FH1RdUoQgpYVl5-d0gJUYBeNfkBZboozj8eg/edit#heading=h.g0ovbls9bf67
   3. ToIP Trust Assurance and Certification (TAC) Controlled Document Template – I have completed a first draft and will be presenting it to the Trust Assurance Task Force on Friday. https://docs.google.com/document/d/1_5cSBGzsWTAQ8UOnMB7sadjWS6UnwKCQEmYjJF5RFwU/edit#.  I was not sure we specified this as a Working Draft so it needs to be entered and approved by the GSWG as a working draft
   4. ToIP Trust Assurance Companion Guide - I am working feverishly to complete a first draft and will be presenting it to the Trust Assurance Task Force on Friday.  Here is the link: https://docs.google.com/document/d/1Vy8KoM7nm8p5gFOYu1YiTBtsXrtagtomN2nTC12eCAM/edit#.  This document repurposes the ToIP Trust Assurance Primer which was approved as a working draft.
5. Report on other deliverables from Scott Perry
   
   1. ToIP Trust Assurance Criteria Matrix Template – This has been approved as a working draft but I have not done much except for obtaining the Sovrin Criteria Matrix as a model to sanitize.
   2. ToIP Trust Assurance Criteria Matrix Companion Guide – This has been approved as a working draft but has not been started.  I should have a draft in two weeks.
6. Report on other deliverables
   1. ToIP Governance Architecture TSS — Drummond Reed
   2. Design Principles for the ToIP Stack — Drummond Reed & Victor Syntez
7. Planning for next meeting: July 1 Special Topic call
   1. Proposal: full one-hour review of the ToIP Governance Metamodel  and its Companion
8. Review of decisions and action items

Decisions

• Sample Decision Item

Action Items

• Sample Action Item