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: 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 mins

Review of action items from previous meeting

Chairs

Not applicable at this meeting

5 mins

Announcements

TF Leads

20 mins

Context Setting for the work at the TF

@Scott Perry 

• Scott walks the group through https://www.ietf.org/rfc/rfc3647.txt as necessary reading to explore some of the topics to be covered by this TF. Also, Scott's work on the Minimum Viable Credential Policy Template for Issuers of Verifiable Credentials (Class 2) is available here (Google Doc link). ToIP Metamodel Specification is available at this link.

• W3C VC Data Model (here)

• From @Neil Thomson - the DIF Spec on Trust Establishment documents https://identity.foundation/trust-establishment/

15 mins

Special topic #2

5 mins

Any 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.