EFWG 2020-06-04 Through 10-08 Meetings
Meeting Schedule
The WG currently holds bi-weekly calls. Thursdays Meeting — 11:00-12:00 am EST / 13:00 - 14:00 UTC
- 1 Thursday 08, October Meeting Agenda
- 2 Thursday 24, September Meeting Notes
- 3 Thursday 24, September Meeting Agenda
- 4 Thursday 10, September Meeting
- 5 Thursday, 3 September - Session: Canonical Templates Flow
- 6 Thursday 27, August Meeting
- 7 Thursday 13, August Meeting
- 8 Thursday 30, July Meeting
- 9 Thursday 16, July Meeting
- 10 Thursday 02, July Meeting
- 11 Thursday 18 June 2020 Meeting
- 12 Thursday 04 June 2020 Meetings
Thursday 08, October Meeting Agenda
Recording of the October 08 meeting
New member introductions
Call for volunteers and nominations for Co Chair representatives
Education Credentials Ecosystem Use Case review - Victor Syntez, Canadian Credential Network
Internet of Research (IoR) Ecosystem Governance Framework Task Force - Carly Huitema, Waterloo Centre for Microbial Research, and Research Data Strategy at UoGuelph
ToIP Ecosystem Solution Pack (Implementation Plan) - Steve Magennis, Founder of Polywug Consulting
Thursday 24, September Meeting Notes
Recording of the 24, September meeting
Main presentation
Entidad - Ecosystem Prototype Use Case
Thursday 24, September Meeting Agenda
Thursday 10, September Meeting
Meeting Notes
Recording of the 10, September meeting
White Papers - Extend ideas on how to approach EC TOIP White Papers - Karen J Hand, PhD Precision Strategic Solutions
Strong agreement that we can start working on White Papers now
Every Use Case shared with the community is a potential White Paper
The WG will establish review process and terms of reference for white paper development - (WG Scope, Conflicts of interest, Alignment with TOIP mission)
Nomination to develop “The Importance of Transparency in the Food Chain” as a TOIP EFWG Use case
Consider potential for umbrella White Paper uses cases where multiple industries solve common issues with VC and Trust - For example Supply Chain Ecosystems
Will publish a White Paper wiki page to start working on White Papers
TOIP Communications Working Group will provide templates and support
Ecosystem Flow Template - Work in Progress
EFWG requirements for GSWG - Need to define list requirements and deliverables for the GSWG -What policies and procedures and templates does an Ecosystem need to form, operate and grow.?
Key points to consider:
Green vs Brownfield Ecosystems - How will TOIP methods merge with existing frameworks?
Focus on business and consumer friendly language to explain governance and trust frameworks
Consider Ecosystem boundaries and "Cross Domain Trust". How will multiple diverse ecosystems connect? This is a primary target of TOIP
Existing governance frameworks operating within the TOIP community today can be used as prototypes to harvest GSWG requirements
Entidad can provide a first prototype use case to help define GSWG requirements
Will publish a new EFWG requirements page to collaborate and capture GSWG deliverables
Ecosystem Definition - Please review updated definition marked as "V1.0 What is a ToIP Ecosystem?" on the Workflow and Concepts wiki page. First final draft definition will be submitted to the Glossary by 02, October.
Actions
Open Call for White Paper nominations from all members - post ideas on the new White Paper Focus Group Wiki Page
Provide feedback on GSWG requirements on the new EFWG Requirements Focus Group wiki page
Review GSWG pages to learn more about how the GSWG can help EFWG objectives
Open call for existing governance frameworks to become prototypes for EFWG governance requirements
Agenda
Thursday, 3 September - Session: Canonical Templates Flow
Thursday 27, August Meeting
Meeting Notes
Agenda
In this meeting will re-focus on the canonical use case template, submission to GIT, and related deliverable. Proposed agenda topics include:
Meeting Notes
Agree to have a working session to expand flow and determine how Operate, Risk, and Implementation Plan can be incorporated into the flow
Need to define how TOIP Ecosystems retire
Need to consider how the Trust Assurance Framework can help inform the Ecosystem flows
Food for Thought: Project Management Institute - Project Lifecycle
Thursday 13, August Meeting
Meeting Notes
Recording from the 13, August Meeting
Agenda
Thursday 30, July Meeting
Meeting Notes
Recording from the 30, July Meeting
Global Legal Entity Identifier Foundation Working Group presentation - The Legal Entity Identifier - Karla McKenna, (GLEIF)
Global Legal Entity Identifier Foundation Use Case - Using the Legal Entity Identifier (LEI) as the root for organizational identity - Karla McKenna, (GLEIF)
Agenda
Thursday 16, July Meeting
Agenda
Recording of the 16, July meeting.
Thursday 02, July Meeting
Introduction Slides
Agenda
Meeting Notes
Ecosystem Use Cases - Reviewed community use cases to help formulate the Ecosystem Use Case Template
Malaysian B2B eKYC - Nicholas See, EasyPay Transfers
Coloured Gemstone Industry Platform - Eric Drury, Forth Consulting
Due to time limitations, Medical Information and Enterprise Ecosystems use cases will be presented on the 16, July working group meeting
Created a page exemplar community use cases
New Task Force introduction - COVID-19 Credentials Initiative, Chris Raczkowski, DignifID
Next Steps
Share your use cases to help refine the canonical template
Share suggestions and comments on the canonical template and terms
Use case reviews will continue on the next call
Thursday 18 June 2020 Meeting
Slides from the meeting
Agenda
Thursday 04 June 2020 Meetings
Recording of the 04 June 2020 13:00 UTC meeting—35 attendees
The second meeting (Friday 05 June 01:00 UTC) had a much smaller attendance and thus was not recorded
Agenda
Meeting Notes
Attendees
@Jeffrey Hallett
@Will Groah
@Karl Kneis
@Arjun Govind
@Karla McKenna
@Oskar van Deventer
@sankarshan
@Jim StClair
@Mike Vesey
@Todd Benzies
@Wenjing Chu
@Markus Sabadello
@Chaker Al-Hakim
@Darrell O'Donnell
@Zeev Arteevo
@Paul Knowles
@Ajay Jadhav
@Dan Gisolfi
@Drummond Reed
@Eric Vinton
@Kalyan Kulkarni
@Ken Adler
@Lohan Spies
@Mark Scott
@Mathieu Glaude
@Matthew Boyle
@Nicky Hickman
@Phillippe Page
@Sam Rookard
@Sandeep
@Scott Perry
@Steve Magennis
@Steven Milstein
@Natarajan Chandrashekar
Discussion items
Time | Item | Notes |
|---|---|---|
20 mins | Member Introductions | |
10 mins | Mission and Scope |
|
15 mins | Proposed Deliverables and Initial Work Items | RFP Templates, Best practice docs, White papers, Web-site; Define website publishing process; what is an ec RFP templates and guides and existing best practice guides Thought leadership White Paper topics Wenjing: Study Comm WG overlap; need for collaboration, unified front; (avoid redundancy/duplication?) DReed: CWG: designed to coordinate all white papers, messaging across foundation and WGs, harmonize across all WGs; assist in sharing resources |
Logistics: Mailing List | Review of Mailing List sign-up process; Please subscribe to the mail list to join the Ecosystem WG. | |
Logistics: Wiki | Confluence Wiki review; all welcome to contribute; | |
Logistics: Task Forces | Option to establish task forces reporting to WG; mechanism available; task forces deliverables should have Github repo; suggest create Call to Action document for task forces (under development); all artifacts produced should be in Github for transparency | |
Logistics: Chairs | Call for volunteers for Chairs; DR: voting process different for each WG; depends if there are clear leaders; DG: volunteer chairs need to understand full scope of responsibility in terms of guidance to other projects. Chairs must be focused the community need vs individual projects. | |
Logistics: Meeting Schedule | Next meeting June 18 11am edt. The second repeating meeting at 9pm edt did not include any new members. We will postponed the redundant meeting until we have more representatives in that time zone. |
Action items
Seeking input for handling proposed work items; send input to mailing list or post on wiki.
Please propose new items for study, task forces, best practices, and existing resources
Need to define what an Ecosystem is and establish practice guides. Need to understand business architecture and practices for procurement, design, build, and operation.
Develop example use cases for discussion to bring clarity to the Ecosystem concept. All members welcome to send example Ecosystem use case slides for community review in the next call.
Dan, Karl and Mike will meet before the next call to prepare Ecosystem example for community review.
Review Proposed Task Force: Trust Over OpenID Connect 2.0 - Enterprise - Identity and Access Management
The following items were discussed in the free-form: