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 Member Introductions:

5 min

Announcements

Chairs and members

• vLEI Ecosystem Governance Framework Annual Public Review

• Slack channel: #ecosystem-governance-wg

• Steering Committee Questionnaire for ToIP Road Map

  • Vision, mission, milestones, deliverables …

• Upcoming Presentations

  • May 1: @Carly Huitema & Agri-food Data Canada

  • May 15: @Scott Perry CP2A Digital Trust Infrastructure

  • May 29: Energy Web

  • June 12: http://fetch.ai/

5 min

Task Force Updates

Chairs and members

• Governance Architecture Task Force Update?

• Bite-size Trust: Task Force proposed to create short marketing and communication videos explaining digital trust concepts and topics

https://docs.google.com/document/d/1A9jWTJk_4NZkMMI4huXn4ZFi15dEPdziPVkg0j8lEps/edit?tab=t.0#heading=h.2p7tky7i33l5

40 min

IIW Experiences

• @Scott Perry

  • Presented the whitepaper Governance Driven Trust Registries with Mathieu on Zoom.

  • Also presented the C2PA Digital Trust Infrastructure. Both were well attended.

  • There were presentations by the Chief Privacy Officer of the State of Utah over their new Digital Identity Law and one by a APAC consortium ready to issue VCs to banks etc. in cross-border transactions.

• @Drummond Reed

  • Multiple sessions on the First Person Project and Andor and Drummond released the TRQP during a session.

     

5 min

• Review decisions/ action items

• Planning for the next meeting 

Chairs