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Meeting Date

26 Apr 2023

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Introduction of participating members and context setting for future work

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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: Shreya Kothari, Callum Haslam (find all the member introductions in the recording of this meeting)
  • Scott urges the participants to know more about vLEI work at GLEIF in the context of the work underway at this Task Force.
  • Philip mentions the topic of "How do we trust the issuers?"
  • Steven mentions the paradox of whether to do governance first or the technology/implementation, especially since the technology moves much more rapidly.


5 minsReview of action items from previous meetingChairsNot applicable at this meeting
5 minsAnnouncementsTF Leads
20 minsDetermining meeting content and capture of Issue Reqs and related experience from "Issuers in the wild"Co-Leads 

  • (from SlacL) Suggested an iterative approach, starting with:

    • General approach to Req's gathering with the group (expanding on what is here.

    • A quick template to capture and categorize that experience with the target of requirements

    • Have each of the following groups tabling what information they have and doing a briefing at the weekly meetings. The list so far:

      • The GLEIF team - banking-driven Identities, corporate roles, et.c
      • BC Gov (via yourself) - mining, emissions, registered business
      • Sezoo (John Phillips & Jo Spencer) - SSI In Australia
      • Savita - IEEE and Blockchain SSI
      • Ted Delvecchia
15 minsSpecial topic #2

5 minsAny other business

5 mins

Planning for the next meeting 

Chairs
  • With IIW coming up next week and Scott being busy at business meetings the week after, the suggestion is that members of the TF review the available content at the links to continue to shape the direction, focus and deliverables.

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Next meeting in two weeks and discuss what the objectives of the TF are and what would be the targeted deliverables


  • No labels