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 mins

The meeting held on February 20, 2024, involved discussions focused on multiple key points, decisions, and action items. Here is a summary:

1. Outline and Prioritization:

   • The group acknowledged the need to revisit and fill in the outline created in the previous meeting, although it hadn't risen in priority for completion.

2. Document Location and Access Issues:

   • There was difficulty in locating a specific document that was stored outside the main folder, highlighting a need for better document management and sharing protocols.

3. Discussion on Trust Profiles and Pass Management:

   • The team discussed expanding the work done in 2022 and 2023 on trust profiles and managing passes, including redemption, transfer, and resale aspects. There's a plan to repackage this information for broader use.

4. Multi-Event Pass Consideration:

   • A significant portion of the meeting focused on conceptualizing a pass that could be used across multiple events or attractions, including the redemption process and how these passes are managed among multiple stakeholders. The discussion also touched upon the implications of such a pass from an identity and data privacy perspective.

5. Action Items for Moving Forward:

   • Developing an illustration element catalog and drafting documents in Lucidchart for better presentation of concepts.

   • Compilation of formal documents detailing the work done and incorporating illustrations where applicable.

   • Scripting scenario use cases for multi-event passes and exploring new or different aspects from an SSI (Self-Sovereign Identity) and data perspective.

6. Technical and Operational Challenges:

   • The conversation also delved into technical aspects like the management and transfer of passes, specifically focusing on the role of digital identities (DIDs) in binding and transferring passes securely.

7. Offline Capabilities and Security Considerations:

   • There was an acknowledgment of the necessity for offline capabilities of passes, especially in scenarios where network access might be compromised. The team discussed the balance between maintaining security and providing flexibility in pass usage.

8. Risk Analysis and Security Enhancements:

   • Towards the end of the meeting, the importance of a detailed risk analysis was mentioned, along with the need to ensure that the system is secure against potential fraud, without significantly complicating the user experience.

Throughout the meeting, there was an emphasis on ensuring the system's adaptability to various operational scenarios, enhancing security features, and simplifying the user experience while addressing the technical challenges of implementing a multi-event pass system. The team agreed on several action items to move forward with the project, highlighting the need for further discussions and refinements in future meetings.

Draft 2024 Planning Document: Attraction Pass - Summary of WTD and 2024 Plans