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 Governance Stack WG members:

• 20% Discount for IIW expires Feb 9!

• @Neil Thomson Attraction Pass Update
  
  

  • Walk through the ecosystem on how an attraction pass is a VC and goes through several layers of disclosure

  • Will be going through a Risk Assessment

  • Will ask industry members to assess as-is and to-be

5 min

Task Force Updates

Chairs

10 mins

Update on Issuer Requirements Guide

@Scott Perry 

Scott will provide an update on the Issuer Requirements Guide

• Submitted to Steering Committee for approval last Thu & will be discussed next week

• Refining terminology and aligning ToIP Glossary Workspace

• Will solicit interest in creating a Verifier Requirements Guide

15 mins

Update on ToIP Glossary, Governance Architecture Spec., Governance Metamodel Spec., Technology Architecture Spec. and 3rd gen. ToIP stack diagram.

@Drummond Reed 

@Drummond Reed will update on these topics:

1. ToIP Glossary and the Spec-Up tooling we are putting in place to incorporate glossary terms in ToIP deliverables and specifications (such as the Issuer Requirements Guide).

   1. Aligning all upcoming Specifications terms with internal ToIP Glossary and external ones

2. Preparing the second generation versions of the ToIP Governance Architecture Specification and ToIP Governance Metamodel Specification (this time using Spec-Up to fully incorporate the glossary and also “truing them up” to the ToIP Technology Architecture Specification).

3. An update on work on the 3rd generation ToIP stack diagrams — and an action item for the GSWG and Governance Architecture TF to draft the “blueprints” we want to add to the deck.

ToIP 3rd Gen Diagram - Template and Tools - Light Background - Google Slides

Folder for the ToIP 3rd Gen ToIP diagramming "toolkit"

Explainer videos

@Judith Fleenor (Deactivated) "Providing the canvas & paint cans for ToIP members to color between  the lines."

5 min

Any other business

@Judith Fleenor (Deactivated)

1. How is Spec-up going to fit into the average members' workflow, or do we continue with Google Docs

2. Can we get Issuer Requirements Guide feedback from market Issuers'? Same for other docs in draft state and solicit feedback

5 min

• Review decisions/action items

• Planning for the next meeting