Date

July 8, 2022

Attendees

Guests:

@CinthyaGaribay

Agenda

Time	Item	Who
5 min	BLOG Updates and Approvals	Judith Fleenor
4 min	Event Schedule and Wiki Page	Judith Fleenor
5 min	Website Update - Memberships Pages	Judith Fleenor
2 min	New Logos for Membership Levels	Judith Fleenor
2 min	Next Meeting Date Change - pull forward from June 24th to June 17th	Judith Fleenor
2 min	Open Source Summit Mini and Hyperledger Global Forum Planning	Judith Fleenor
5 min	Action Item Updates	Judith Fleenor
5 min	LinkedIn Discussion Papers	Judith Fleenor
As time Allows	Open Discussion	All

Recording

Link

Presentations/Documents

Notes

Judith Fleenor kicked off the meeting with the Anti Trust policy to review and the agenda. Judith Fleenor provided an update regarding BLOG Updates and Approvals. She inquired with the attendees to confirm they've had a chance to review. Daniel Bachenheimer blog was reviewed and formally approved. Judith Fleenor confirmed that we're ready to approve the Monokee blog as well and there was consensus that they approve to post this blog. She inquired about the Identiverse blog and mentioned that we're awaiting for some final feedback on this one to post and it was reviewed in real time and it was approved, pending Mike's input. Drummond Reed mentioned that it's critical to categorize this correctly to ensure we differentiate between the tool (i.e. wallet) and the multiple factors around the wallet, rather than the wallet itself. He believes the Wallet will be able to do DID identification as a factor and then a biometric verification for the individual as a second and more strong factor to standardize the new Standard authentication. Daniel Bachenheimer continued that he agrees with Drummond Reed and mentioned that he just wrapped European Identity Wallets and the EU Legislation is calling for two of three authentications, 1. something you know (Pin), 2. something you have (Government Wallet) and 3. inherent (Biometric). He continued that we don't know the answer to the biometric factor for reliability. How do we know the FIDO authenticator outside of a third party. Daniel Bachenheimer shared that he was referencing the ToIP Layers within the examples they discussed at the conference and how/where ToIP is represented. Drummond Reed continued that he believes authentication protocols are at Layer 2 or base Layer 3 and that the policies should exist in Layer 4. Judith Fleenor suggested we consider a new blog that details the authorization and how they play a role in the process and policy requirements for consideration and Drummond Reed recommended making the topic into a White Paper since the content is in depth and important to illustrate the authentication options. He also mentioned Privacy paradigm and PKI as other potential White Paper topics. John Jordan recommended we review the Aires Javascript contributions from Quebec to the collaborative efforts with his BC team. Judith Fleenor continued with the AI and Metaverse BLOG and the team to review. Judith Fleenor asked for an update on the W3C and DIF from Drummond Reed and she mentioned that we should use the DIF blog and republish it on our website after we review it. Drummond Reed went on to discuss the standard process on how they process releases and share updates that include testimonials. Drummond Reed likes the idea of collaborating on doing something with DIF and Judith Fleenor mentioned that she recommends we carefully articulate the wording to ensure we don't exclusively mentioned DIDs and Drummond Reed mentioned there are folks asking for options without DIDs included in the conversation. Drummond Reed would like John Jordan perspective on the topic and asked for his input privately to share within the community. Judith Fleenor confirmed that we approve this group collectively get together to prepare a paragraph on behalf of ToIP; Drummond Reed to send a link to John Jordan for review. Judith Fleenor went on to share the DIF Blog for us to review and then tailor before we post on our website or do we want to work collaboratively for a joint blog. Drummond Reed suggested we publish something independently is we post on 7/19. Drummond Reed to write a joint blog with Chris from DIF and they would like to include Alex Walz in the conversation.

Elisa Trevino shared the Events page with the Communication Committee and they offered some feedback on additional information and content.

Judith Fleenor shared the updates on Hyperleger Global Forum and the Open Source Summit Europe and our Mini Summit (Early registration ends 7/17) and the LFPH event on September 12th. Judith Fleenor asked Drummond Reed about Alex's attendance at the Summit and he asked her to send out an email with an explicit request with a few Avast folks copied on the communication.

Judith Fleenor went on to discuss the website updates; she shared a view of the proposed layout and look and feel that details the membership and table. John Jordan suggested we list Steering Committee first and Drummond Reed recommended a banner detailing a table with all membership levels for a high level overview. Judith Fleenor went on to share the front end page for AutoJoin and membership joining based on their current status. Judith Fleenor went on to shared the sample benefits page and shared that we're also working to get EasyCLA up in GitHub. Judith Fleenor asked if there are other items we want to include on the home page like a Year in Review, a new image for Join Us, an updated model page and she shared the current status for our website to review as a committee. Drummond Reed mentioned the Good Health Pass needs to be removed as well as the Year in Review. John Jordan recommended we highlight blog features. Drummond Reed recommended highlighting our design principles on the main page. Reference Architecture will be in place once they're ready in the fall. Judith Fleenor mentioned we need to have the stack image included on the website and Drummond Reed agrees that's a good idea.

Action Items:

Alex Walz to provide recommendation on video content material for multi-use purpose.
Drummond and Nick to meet with team regarding Dan's feedback on Open Identity blog/topic. Judith recommended Bryn and IVRamp (Karl or Mike) join the conversation; Drummond to schedule meeting.
Judith to draft a letter for the SB1190 and Scott Perry to review
Alex Walz will work with Judith to create a description for the event for the Mini Summit
What's the location for the OSS Europe? Dublin IE 13-16 September
Judith to get a list of attendees for IIW for a mini cocktail event in advance of the conference
Judith to connect with Andre to see if there's an opportunity to organize an event for community members who are not attending the event, but are local to the community.
Judith to follow up with Sophia about a trial run
Trademark Meeting needs to be rescheduled with Daniel and John in attendance

Action Items from previous meetings:

Past Action Item: Scott Perry and David Lucatch volunteered to work on Trademark registration recommendations.
Past Action Item: Judith Fleenorto work with Indicio on getting ToIP content into their Indy/Arise workshop.
Past Action Item: Drummond Reed to create a Co-Branding Policy and work with Scott Perryto create a Co-branded version of out templates.
Past Action Item: Drummond Reedto create a BLOG about the OIX MOU when that MOU has been created and approved by both SCs. Judith Fleenorto follow-up with Nick Mothershaw. Judith Fleenorto continue to follow-up with Jory on the re-write and resubmit to SC.
Past Action Item: Daniel Bachenheimersaid help with a BLOG about mDL and VCs.
Past Action Item: Judith Fleenorto coordinate with Kaliya Youngand Chris Kelly about Cross Collaboration on papers and communications after Thanksgiving.
Past Action Item: Judith Fleenorto add event schedule topic to the next Comms Meeting agenda.
Karen Hand to present this in the next EFWG and identify who would be the best POC to drive the top priorities to drive deliverables and effort
Scott Perry and Drummond Reed to update/changes templates and the style guide (1/14). We need to identify a POC to own this in the future.
Drummond Reed to add the co-branding to the template documents and style guide Drummond Reed Introduction to White Paper & Design Principles Paper
Elisa Trevino, Judith Fleenor, @AlexMetcalf, Drummond Reed, Jim StClair to help drive decisions on the look and feel of the website.
Jim StClair LFX platform demonstration for project management in an up-coming Steering Committee meeting.
Judith Fleenor follow-up on End of Year surveys
@JudithFleenor to send a note to the Comms slack channel regarding their input for the LinkedIn cover photo.
Judith Fleenor to schedule landing session for Wenjing Chu and Chris Ingrao (Deactivated) for 3pm on Monday January 24th to discuss focus for 2022.
Judith Fleenor to provide access to the shared drive for the link provided at the top of the meeting (https://docs.google.com/document/d/18VGJ6KrStZMYN0GCAg11qOD81-riMkNg3wGEfvnt2SE/edit#)
Judith Fleenor to send an email to the SC regarding the details for the trademark efforts.
Alex Metcalf to post the discussion papers these to LinkedIn
Ajay Madhok create an editorial calendar review/outline a strategy of the efforts for ToIP video content
Judith Fleenor to invite Alex Walz to the OIX discussion next week
Daniel Bachenheimer to find out if Accenture is a member of OIX
Judith Fleenorto confirm with John Jordanon quote for OIX blog.
@Alex Walz to help @ScottPerry on the Schellman blog and press release
Judith Fleenor to add bullet points to the blog for Scott Perry to review and edit accordingly & pending a ToIP quote from a SC member (John Jordan)

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