2021-02-25 GSWG NA/EU Plenary Meeting Notes
Meeting Date
Attendees
- Drummond Reed
- Scott Perry
- Kalyan Kulkarni
- sankarshan
- Steven Milstein
- Steve Magennis
- Tom Plagge
- Victor Syntez
- Daniel Bachenheimer
- Karen Hand
- Wenjing Chu
- Ken Adler (Deactivated)
- Darrell O'Donnell
- Carly Huitema
Main Goal of this Meeting:
Update GSWG members on the status of deliverables from our Task Forces and encourage engagement in completing our Q1 deliverables.
Agenda
Time | Item | Lead | Notes |
5 min | Welcome Antitrust Policy Notice Introduction of New Members | Drummond Reed | |
5 mins | NEWS: general community updates relevant to the GSWG | All | Good Health Pass TF has been kicked off. DIZMEID Announcement: Linux Foundation Announces DizmeID Foundation to Develop and Enable a Self-Sovereign Identity Credential NetworkDriven by Linux but little is known by the group |
10 min | WG Liaison Reports | WG Liaisons | Technology Stack Deliverables are moving. UFWG - working on Indy DID method from W3C. DID Spec registries./ extension properties included. Consolidating on one Indy DID method. EFWG - Steve M. making interviews with Foundry Candidates |
15 mins | GSWG Task Force Reports | TF Leads |
|
10 mins | Preparing for special meeting with Alison McDowell of the UK Dept for Digital Culture, Media, and Sports on their Alpha Trust Framework | Scott Perry | See this Google doc version of the Alpha Trust Framework |
5 mins | White papers | Drummond Reed |
|
5 mins | Planning for Upcoming Meetings | Chairs | |
5 mins | Review of Decisions and Action Items / Closing | Chairs |
Recording
Presentation(s)
- none
Documents
Notes
- Welcome
- Linux Foundation antitrust policy
- Introduction of new members
- Agenda review
- News — general community updates relevant to the GSWG
WG Liaison Reports
- Technology Stack WG
- Utility Stack WG
- Ecosystem Foundry WG
- The Good Health Pass Governance Task Force wiki page is now live. Weekly meetings are expected to begin in mid-March.
- GSWG Task Force Reports
- ToIP Stack Design Principles TF — Drummond Reed
- This document is now in active development as a Google doc — you can begin reviewing and commenting
- Thomas Coxvolunteered to work on Trust and Transitivity
- Governance Architecture TF — Drummond Reed
- Status check—is this document is ready to begin editing on GitHub?
- Kalyan Kulkarnianswered that it was, and thus is awaiting further input from the GSWG members.
- Process and Roles TF — Scott Perry
- The definitions of the roles were handed off to a small group (Scott Perry , Tim Bouma, Ken Adler (Deactivated) ) to develop a more rigorous definition of the roles.
- The group was waiting on the next release of the Pan-Canadian Trust Framework (and its Assessment Workbook).
- Now that it has been released, the small group is doing a gap analysis vs. the Pan-Canadian Trust Framework roles.
- The Pan-Canadian Trust Framework is "skewed" more towards identity that the ToIP stack.
- ToIP Stack Design Principles TF — Drummond Reed
- Preparing for special meeting with Alison McDowell of the UK Dept for Digital Culture, Media, and Sports on their Alpha Trust Framework — Scott Perry
- See this Google doc version of the Alpha Trust Framework (thanks to sankarshan) that we can mark up with comments
- Nicky Hickmanmade the initial introduction
- They have an open comment period through the middle of March
- Scott Perrycontacted Alison to discuss feedback
- Our feedback meeting with UK DCMS is scheduled for 08 Monday 2021 at 09:00-10:00 PT / 17:00-18:00 UTC (see the ToIP Calendar Page for more info).
- Scott Perry shared the Google doc version to show the different areas where ToIP members are already commenting.
- Both Scott Perry and sankarshan have already done a preliminary review.
- Scott Perry has created a preliminary deck here _______________ (need link) for our feedback
- Scott Perry will give specific feedback relative to trust assurance, but we also want to provide any other feedback
- There is a prep meeting next Wednesday at 7:00AM - 8:30AM PT to discuss our feedback prior to the meeting with UK DCMS on Monday
- There is a Slack channel: #uk-trust-framework-consultation - please join for discussion of potential feedback
- Bryn Robinson-Morgan(who lives in the UK) worked with the UK government on the Verify trust framework and will provide feedback
- White papers
- Decentralized SSI Governance (Rieks Joosten)
- Reiks is seeking a GSWG member to help him hold a special topic call on this paper to discuss how it could be published as a ToIP white paper.
- Introduction to ToIP (V2 of the original white paper)
- Recruiting GSWG members who want to work on this once the other "Big 4" deliverables are ready.
- Decentralized SSI Governance (Rieks Joosten)
- Planning for Upcoming Meetings
- NA/EU Plenary
- APAC Plenary
- Special Topic
- Review of Decisions and Action Items
Decisions
- Our next special topic meeting will be on GSWG white papers and the EFWG White Paper Task Force will be invited as special guests.
Action Items
- Scott Perryto work with David Luchukto have a ToIP Zoom room scheduled for the meeting with UK DCMS on 08 Monday 2021 at 09:00-10:00 PT / 17:00-18:00 UTC
- Scott Perrywill schedule a prep meeting for the UK DCMS meeting for next Wednesday 3 March 2021 from 07:00-8:30 PT / 15:00-16:30 UTC.
- Drummond Reedwill schedule a meeting for discussion of the Design Principles for the ToIP Stack deliverable.
- Karl Kneiswill work Rieks Joosten and the EFWG White Paper Task Force to scheduling a special topic call to discuss the Decentralized SSI Governance white paper.
- Karl Kneis and Scott Perry will line up the White Paper Task Force to join our next special topic meeting in two weeks.