2023-02-22 GATF Meeting Notes
Americas Meeting Date & Time
Wednesday 22 February 7pm EST/4pm PDT/Thursday 11am AEDT (UTC+11)
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09
The meetings (and Zoom links) are available on the ToIP meeting calendar
https://lf-toip.atlassian.net/wiki/display/HOME/Calendar+of+ToIP+Meetings
Zoom Meeting Links / Recordings
NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.
Recording Link: Alex Tweeddale Can you put this in?
Attendees
<add list of attendees or ask attendees to add their names to this list during the meeting>
- Alex Tweeddale
- Carly
- Neil Thomson
- Savita Farooqui
- Scott Perry
- Anita Rao
- Drummond Reed (first few minutes only)
- Jo Spencer
- Add others to complete...
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
2 min | Review of previous action items | Chairs | |
15 mins | Topic #1 | Alex shared the "Trust over IP (ToIP) Governance Architecture Methodology" Google Doc (here), and took the attendees through a discussion of a proposed document structure for deliverables of the GATF. (Prior to the meeting, John Phillips had suggested that the content being developed by participants in GATF was broader than a single document and might be easier to work with and understand as a collection of related documents.)
(JP explained that point 5 was at least partly offered in jest, but that it would be useful to have a simple guide.) The attendees considered how the proposed list might be improved/changed. The approach discussed was to maintain the current document hyperlink as the initial Google Doc to navigate to (since this link has been shared widely), and for the content of this document to link to the other documents and/or chapters that form the deliverables that the GATF are working on. | |
15 mins | Topic #2 | Savita Farooqui and Scott Perry took the attendees through their collaborative work on a comparison of the IEEE Blockchain Governance approach and the ToIP Governance approach, currently titled "ToIP/IEEE Verifiable Credentials Governance Design Plan", Google Doc Link here. | |
15 mins | Topic #3 | The attendees discussed the difference between the management and operation of a system and the governance of a system. Scott Perry offered that in his professional experience there is a clear (and useful) distinction of these two functions. | |
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- It was agreed that the GATF will modify the deliverables structure as discussed in Topic #1
Action Items
- Chairs to update the current Google Document and create new Google Documents as per Topic #1