EFWG 2024-02-15 Meeting Notes

EFWG 2024-02-15 Meeting Notes

Meeting Date

Feb 15, 2024 Bi-Weekly at 8:00-9:00 am PST / 11:00-12:00 am EDT / 15:00 – 16:00 UTC / 17:00 - 18:00 CET. Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

Attendees

  • @Carly 

  • @Eric Drury

  • @Feng Hou

  • @Judith Fleenor (Deactivated) 

  • @Drummond Reed 

  • @Neil Thomson 

  • @Jorge Flores 

  • @sankarshan 

  • @P Subrahmanyam 

  • @Scott Perry 

  • Wendy Seltzer

Others?



Main Goal of this Meeting

Reviewing the GATF ToIP model and new Trust Canvas. Discussing how components maps onto Trust Canvas and how EFWG can combine work.

Review: Trust Canvas is a variation of the Business Model Canvas and accompanying instruction book and the work of EFWG on components can contribute to the 'book or instructions' on how to fill out the Trust Canvas.

Agenda Items and Notes (including all relevant links)

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:

5 min

Review of action items from the previous meeting

Chairs



5 min

Announcements

TF Leads

News or events of interest to EFWG members:

15 min

Review and discuss Ecosystem Components, Use Cases

All

Meeting Summary:
The meeting transcript outlines discussions within the Ecosystem Foundry Working Group, focusing on developing digital trust ecosystems. Key topics include the importance of adhering to anti-trust policies, upcoming presentations from various groups, and the development of a white paper on digital trust ecosystems. The group discusses components of a digital trust ecosystem, such as governance, trusted parties, data, trust anchors, interactions, tasks, and support systems. They explore case studies, including initiatives in British Columbia and Bhutan, to exemplify the application of these components in real-world scenarios. The conversation emphasizes the need for coherent terminology and the integration of work from different working groups to ensure the ecosystem's comprehensibility and accessibility.

Action List:

















20 min

Discuss fit with Business Model Canvas and accompanying instruction book





5 mi

ToIP 3rd Gen Diagram





5 min

  • Review decisions/action items

  • Planning for the next meeting 





Notes



Screenshots/Diagrams (numbered for reference in notes above)





Decisions

Action Items