2024-01-24 GATF Meeting Notes - Americas

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 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

Not edited, meeting "proper" starts around 5 minutes in

https://zoom.us/rec/share/77TJHXPyRc2o_m638BeIUZ9eKOLJvKRsptx85zpOwmEPSEWfPrfBI5i57dQsbHaL.CSKKOUfIcI1nrF3a


Audio Transcript Link:

https://zoom.us/rec/share/DIijPj_s8PZ7oOV_P_Cmmrr9Noiys_gyiNBg1U0afY2r2ygzhsDJrIOfU49TjnO9.pZ9-ZT96JtiJHE_s

Attendees

Neil Thomson 

Judith Fleenor 

Carly 

Kyle Robinson 

John Phillips 

Jo Spencer 

Daniel Bachenheimer 

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: None
2 minReview of previous action itemsChairsObjective: Discuss and agree on a single diagram representation of the governance architecture for Trust over IP.

Topic #1

ChatGPT initially drafted this summary from the transcript and chat messages. John Phillips subsequently proof-read and corrected the results to the extent that he could...

Based on the transcript and chat messages from the video conference, here is a summary of the key elements of the meeting and a list of any agreed actions:

Meeting Summary:

  1. Trust over IP and Ecosystem Discussions:
    • John Phillips, Neil Thomson, and others discussed Trust over IP, governance architecture, and the concept of digital trust ecosystems. They explored the importance of governance, trust registries, and the application of these concepts in practical scenarios like concert ticketing and travel.


  2. Technological Challenges:

    • Discussions around the challenges of implementing new technologies in established systems, such as ticketing at stadiums, were highlighted.
  3. Chat Message Insights:

    • Participants used the chat to share links, agree on points made during the meeting, and suggest the creation of example ecosystem diagrams for Trust over IP and BC Government projects.

Agreed Actions:

  1. Creation of Ecosystem Example Diagrams:

    • Judith Fleenor requested Kyle Robinson to create an example diagram for a BC Government project as an example in the Trust over IP Stack Diagram. The idea is to illustrate how different projects, like the Attraction Pass and BC Government's initiatives, can be represented within the Trust over IP framework.
  2. Refinement of Presentation Materials:

    • John Phillips acknowledged the need to improve the presentation materials for better communication and navigation.
  3. Continued Work on Ecosystem Framework:

    • Carly Huitema and the Ecosystem Foundry Working Group (EFWG) are working on defining and refining the components of a digital trust ecosystem, including aspects like governance, trusted parties, trusted data, trust anchors, and support systems. The requested action is to list those elements of the ToIP framework that the EFWG have used.

The meeting largely focused on discussing the practical applications and challenges of implementing Trust over IP concepts in real-world scenarios, along with personal updates and casual exchanges among participants.


Topic #2



Topic #3


Topic #4

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

Screenshots/Diagrams (numbered for reference in notes above)


Decisions


Action Items

  •  
  •