Time

Agenda Item

Lead

Notes

5 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:

5 mins

Review of action items from previous meeting

Chairs

5 mins

Announcements

TF Leads

News or events of interest to Governance Stack WG members

• @Daniel Bachenheimer attended European Identity and Cloud Conference
  
  

  • at least half we were decentralized digital identity. SSI

  • ToIP had panel focusing on Trust Spanning Protocol 

  • @Judith Fleenor (Deactivated)

    • polled the auidence before presentation & no one had any awareness of protocol

    • polled afterwards indicated everyone then saw value in it

  • Will assemble notes from EIC conference

• @Scott presented at the Digital World Conference presented by Information Systems Audit and Control Association (ISACA) 

  • Information systems auditors

  • Conference had about 1000 attendees

  • Discussed the journey to get decentralized identity and and verifiable credentials, and talking about audit and accreditation, and the roles that auditors would play

  • No awareness in the profession of Self-Sovereign Identition (SSI) but believes that's going to change

  • Had 60 attendees which is pretty good for the last slot of the conference

  • Schellman colleague presented on auditing blockchains 

  • Schellman now has a formal relationship with Digital Governance Council of Canada

    • Auditing digital identity standard just released

    • Potential for other governments outside of Canada to use if it for mutual recognition

    • @Tim Bouma and group are working on getting ISO standard certification

• @Savita Farooqui

  • & another IEEE member presented oni new governance standard for blockchain

  • Worked with @Lucy Yang & @Kaliya Young on California Department of Motor Vehicles (DMV) & Mobile Drivers' License (MDL)

• @Neil Thomson

  • Mentioned that @mathieu of Northern Block & @Jacques Latour (Deactivated)of cira.ca put together a very interesting demo integrating Trust Registries & DNS 

  • Noted from other sessions with @John Phillips, @Jo Spencer & @sankarshan 

    • There's a separation of governance from operations & autrhority

    • It's been easier to sell Governance, verifiable credentials and digital identity when it's presetned as an extension to existing systems, not something completely new

30 mins

Presentation of Rosie system

@Steven Milstein 

For Decentralized Identification Ecosystem Stakeholders concerned about potential barriers to entry, our new managed service enables your Governance, Risk and Compliance Team to create agile, structured, Lego-like policies and processes to jumpstart adoption.

Furthermore, members can extend it for their needs and share it with their ecosystems, creating growth.
And unlike a folder of static PDFs, everyone can benefit from upstream changes, continuously reducing the gap between policies and processes.

Continuous Governance: Stay in sync. Jumpstart adoption.

5 mins

Any other business

@Savita Farooqui Asking for suggestions for upcoming agenda items

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs