• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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:

News or events of interest to Governance Stack WG members:

• None

We reviewed the ToIP Technology Architecture Specification from the standpoint of ToIP governance architecture.

Wenjing illustrated the key points of the architecture by reference to how they would be applied in the Ecosystem Foundry WG's "Museum Pass" family of use cases. Key takeaways:

• An ecosystem governance framework (EGF) would need to set policies of some kind at all four layers of the architecture.
• An EGF would most likely need to set policies for the actors/parties playing specific roles, but less so for governing specific components.
• The Museum Pass family of use cases is actually a very good exercise of the whole ToIP stack. In particular, there are at least 3 different trust tasks involved at Layer 3:
  1. Verifiable credential exchange (issuance, presentation).
  2. Appointment/ticket scheduling.
  3. Payment.

• Review decisions/action items
• Planning for next meeting