Recording

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.

• Suggestion by @Neil Thomson about educating Governance Stack Working Group on mature governance, compliance and accreditation models in the marketplace to help adopt new standards for ecosystems to adopt

• New Members: Ashley Rhéaume, part of the government of Quebec's team for digital identity, adopting the Trust over IP model 

5 mins

Review of action items from previous meeting

Chairs

None

5 mins

Announcements

None

5 mins

Any other business

1. Meetings

   1. Changing plenary meeting cadence to monthly

   2. Announce special topics as need be

   3. Next meeting will still be in two weeks 

2.  Trust Registry Presentation Governance

   1. @Carly Asking for feedback on the document . They can have a component - the trust registry - and it will have its own governing body. This trust registry governing body can be a subset of a larger Governing Authority.

   2. @Neil Thomson Makes the case for needing a Registrar Role as someone appointed by the Governing Authority who can write entries into the Registry.

   3. @Scott Perry explained  that's part of a whole process of trust assurance that is driven by the governing authority & sited Velocity Network Foundation as an example. It would  be helpful to get a reality check from someone implementing this.

   4. @Daniel Bachenheimer  Suggested using Sovrin Governance Framework - Sovrin as an example 

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs