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2025-06-18 Steering Committee Meeting

2025-06-18 Steering Committee Meeting

Jul 09, 2025

Meeting Schedule

  • June 18, 2025

Agenda and notes

 

  1.  

    1. Report on action item “ACTION: Daniela, Wenjing, and David Boswell will coordinate with Arun on proposing a new template format for JDF projects and then filling it out for the ToIP 2024 Annual Report.”

      1. TAC is reviewing the forums, and is going to provide commentary on the new report format for TOIP.

      2. LFDT being driven by open source projects mostly, we (TOIP) are different and then should require a new template for what should be considered a "standards organization."

      3. [my note: the medium should affect the message]

      4. We have created quite a bit of content WRT, and should see if the template matches any of this new content

      5. Jory Burson, VP LF Standards projects, did a presentation on JDF and Community Specs to the LFDT Technical Advisory Committee (Tac) - you can watch here . Purpose is to educate TAC representatives who are not familiar with JDF projects

      6. Discussion ongoing on what additions need to be made to LFDT project lifecycle to support JDF and Community Specs

      7. LFDT Project Annual Reviews - suggestion was to have ToIP take existing format, submit what is relevant and comment on what doesn’t fit and what is missing (same for then ongoing quarterly (Technical Advisory Committee) TAC report)

  • Action item: Wenjieng will give us a template that we need to fill out.

  • Action item: Scott will fill out the template with our existing material and bring it back to the working groups and steering committee for answers he is unable to answer from our current documentation.

  1. Report on action item “All Steering Committee members should send any suggestions to Scott for ToIP topics who will then work with Wenjing to coordinate what we want to see included in (Global Digital Collaboration) GDC Day 2 sessions.”

GDC Agenda here

  1. Wenjing may have some relevant topics WRT AI topics jointly developed with DIF

  2. Drummond is another source (via probably the First Person Project)

  3. Nicholas Racz proposes a topic “Verifiable Smart Contracts and the vLEI”

    1. Daniela identifies that it could fit within LFDT “Blockchains use in Global Digital Commons”  Blockchain's Role in Global Digital Collaboration - Foundations (Part 1 or 2)

  1.  

    1. Review on action item “ACTION: Carly to review the policies and the current logos and provide any feedback to Nicholas.

      1. Logo has been removed from some parts of the KERI page and represents our partnership with them.

    2. Review on action item “ACTION: Daniela will talk to Henk van Cann about the KERI Foundation becoming an Associate Member of LFDT.”

    3. ToIP 5th Anniversary Showcase Planning

      1. Proposed date Oct 14-15 or Oct 15-16. DECISION

        1. All members meeting will help decide (next week)

        2. Carly submits that 15th-16th slot would be better considering Columbus day is on the 13th.

      2. Update from Carly on connections with working groups

      3. Update from Danielle and Scott on date and Symposium length discussion

  • Tomaz Sedej, Ecosystem Manager at LFDT will be the supporting staff member to coordinate the speakers and webinar, landing pages and CFP forms 

  1.  

    1.  

      1. Discussion on the content and style of the Symposium

        1. The idea is to get all working groups to present a 20 minute or so update on their efforts and new developments

        2. Focus on the proposed “Trust Mark” 

        3. Looking to invite proposals for 30 minute presentation slots of entities building on Trust Over IP principles

  • All new ideas are welcome

  1.  

    1.  

      1.  

        1. We should definitely consider operational logistics of how to scale timezone outreach, make the participants who are helping organize contribute towards such ends

  • ACTION: Daniella will be putting together a document with Tomaz, to be shared with the steering committee (Symposium outline)

  1. ToIP all members meeting next week - content of meeting

    1. Present the upcoming symposium topic and expectations and finalized date

    2. Introduction to Symposium including trust mark presentation and asks for all working groups

    3. Invitation to join the Friday 27th operation decisions meeting

    4. WG’s invited to present their summer wrap-up and propose what they will present at the Symposium

  2. Bite-Size Bio steering committee review request from Carly Huitema

    1. Carly intends to test her video series “Bite Sized Trust” with several steering committee members, seeking feedback

  3. TODO: Put these meeting records from Google Docs into the Wiki