2023-05-31 GATF Meeting Notes

Americas Meeting Date & Time

This TF schedules meetings as needed. Each meeting will be announced on the GSWG mailing list and the #governance-architecture-tf Slack channel.

The current (Feb 2023) cadence is that there are two GATF meetings every two weeks:

Wednesday at 7pm EST/4pm PDT/Thursday 9am AEST
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09

Thursday at 6pm AEST/10am CEST/3pm GMT+7h
https://zoom.us/j/97765626957?pwd=L2RFRmczTlpoWS9RQkhwaUdjaVpHdz09

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.

Attendees

<add list of attendees or ask attendees to add their names to this list during the meeting>

Agenda Items and Notes (including all relevant links)


TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • 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:
2 minReview of previous action itemsChairs
15 minsDiscussion on what would make a 'ToIP trust registry'

Discussion about what kind minimal governance of a trust registry we might consider for a 'ToIP trust registry'

A trust registry should publish (machine actionable):

  • Interchange Std (which may include a specific API
  • CRUDA rules
  • Identifier of the GA
  • Credentials of the GA to help people judge if this is something they are willing to trust

The organizations are already likely to have their own processes and governance policies for how they determine how they build their own 'trust lists'. However, they may be looking to add  digitization and make these accessible for verification tasks. They may be looking to ToIP for advice on how to create this trust list. Our discussion moved on to what are the minimal components of governance that would be needed (additionally) that would enable them to turn existing trust lists into something suitable for verification tasks.

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

Action Items

  • Sample Action Item