https://zoom.us/rec/share/69-4tOvtj8XNAL0ia7B1w8AS17P3s_n_sbDNVMdFIxG1WKSMabXR3b2nPOy4_62X.FwiuG1n2VH3xCQxL

Time

Agenda Item

Lead

Notes

4 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:

1 mins

Review of action items from previous meeting

Chairs

10 mins

Announcements

News or events of interest to Governance Stack WG members:

EIC - European Identity & Cloud Conference mid-may - in person - @Drummond Reed @Judith Fleenor (Deactivated) @Scott Perry were there.  Report.

• Rapt audience for ToIP governance presentation

• Federated identity works. Decentralized identity doesn't have the level of trust in the community. 

• Demos: PoC IdRamp, GLEIF  

• What is governance in theory? In practice? Architecturally? 

• Use of many DIDs/VC language without actually understanding what we really mean. #jargonwashing

• We need our education program. 

30 mins

Establish Layer-Specific Task Forces

Scott Perry

Drummond Reed

Alex Tweeddale

Kyle Robinson

Carly Huitema

• Discuss the status of task forces

  • Layer One - Alex Tweeddale

  • Layer Two - Drummond Reed (proxy)

  • Layer Three - Kyle Robinson

  • Layer Four - Carly Huitema

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs