| 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:
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| 5 mins | Review of action items from previous meeting | Chairs | - Kevin Griffin - Prune future topic list
- Daniel Hardman - Discussion of SAID-ifying opaquely structured data. - (Postponed for 2 weeks)
- Neil Thomson Discussion of requiring issuer intent to satisfy bespoke ACDC generation
- Qui Identity Schema Review
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| 5 mins | Announcements | TF Leads | News or events of interest to members: - KERISSE - Chatbot running. Please give it a try and provide feedback on the EDU channel in Slack
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| 5 mins | Reports | Open | - vLEI - Updates to the EGF Docs and minor fixes to the Schema
- Likely out by end of summer
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| 25 mins | Discussion | Open | Qui Identity Schema Review - Qui Root Identity (off line keys, off line vault). Root AID with self-issued ACDC
- Root AID stored as a const in the Schema of the Root Authority Schema for issuer and issuee.
- Qui Root Authorization Issuer has delegated ACDC from Qui Root Authority (non-delegated AIDs). Fixed issuer of ACDC in schema as Root AID
- Issuer graph, claim graph and acceptance graph all root back to the Qui Root Authority
Discussion of requiring issuer intent to satisfy bespoke ACDC generation - Governing Verifiers - what is the intent of the creation and use of a VC. Declared by issuers and verifiers.
- Verifiers need to receive a credential that declares their acceptance of the terms of use of the data collected during verification
- Retention details, etc.
- Business and processing intent
- How to avoid the phone home problem? Who enforces the requirements in governance of verifiers.
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| 5 mins | Any other business | Open |
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| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | - Daniel Hardman - Discussion of SAID-ifying opaquely structured data.
- Selective Disclosure Mechanisms in ACDC
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