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 meetings
Chairs
Scott Perry - Will solicit interest in creating a Verifier Requirements Guide
Judith Fleenor Follow-up on how to solicit feedback from the marketplace
How is Spec-up going to fit into the average members' workflow, or do we continue with Google Docs
Can we get Issuer Requirements Guide feedback from market Issuers'? Same for other docs in draft state and solicit feedback
5 min
Announcements
TF Lead
News or events of interest to Governance Stack WG members:
Anyone been participating in the DIF work on Credential Trust Establishment? I've just been reading the draft spec (https://identity.foundation/credential-trust-establishment/) and can see quite a lot of alignment with work we're doing and/or have done too.It would be nice to get an informed perspective on how the pieces might fit together or overlap (if they overlap).
4 replies
@John on Slack (via Sezoo), I have looked at it a few times when this question of alignment has come up and I agree there is a lot of synergy. I just haven’t had time to dive into it further yet. I agree that it should be on the GSWG agenda. Perhaps for the meeting this Thursday? 12 hours ago We can include it in the GATF discussion tomorrow.
Parts of it are already covered in the Issuers Requirements document which was published recently
It also has hints of the governance graph concept I was developing a while ago.
Summary of current and imminent deliverables from the TSWG as those are going to be a major focus of the upcoming IIW—and also inform what we need to be planning for our second-generation Governance Architecture specifications
"Ecosystems may draw on specific 'objects' that have their own tech and gov. For example, I am an ecosystem and I use google wallet. My ecosystem does not govern the wallet, my ecosystem does govern the selection of that wallet."
Scott Perry : The canvas is a model for educational purposes
Neil Thomson : There is nothing to stop having the same sequence mixed and matched for audience - start from a business ecosystem -> technical and technical -> ecosystem
Judith Fleenor You could rearrange slides to address specific audiences
Mary Lacity :Selling to business people. They have to deal with their own governance and figure out how to work with others