2024-05-01 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:

Americas: Wednesday 4pm PDT | 7pm EST | Thursday 9am AEST (UTC+10)
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09

APAC/Europe: Thursday 1am PDT | 6pm AEST (UTC+10) | CEST/3pm (UTC+2)
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

Meeting starts at around 3 minutes in. Skip to there to avoid hearing train announcements etc.

Video Link: https://zoom.us/rec/share/FdXJaiA_oZMTvjXa9IZ2FIPMeGO7iiwqD1B7-9xRlY3nRLTKPMmVZgOXqvo-1pTA.KTpxyL2nUDmbA9Pr

Transcript: https://zoom.us/rec/share/gkobXqUeUUAnYcV1hsLv0lid9TtcHbr5bR0WgsDirhduQGF8iIoBVeBic7cNHNcV.ALSCPZjE4vLH47JN

Attendees

Neil Thomson 

Carly 

Judith Fleenor 

Daniel Bachenheimer 

Jo Spencer 

Drummond Reed 

Scott Perry 

Others....

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 itemsChairs

Proposed Agenda:

  • Review of IIW #38 from a governance architecture PoV
  • Discussion on next work actions for GATF
  •  A.O.B

Topic #1

Brief summary of meeting (transcript was too long for free AI services to ingest and summarise, so I took the human approach):

Scott Perry shared the presentation he gave at IIW #38 on the governance stack:
https://docs.google.com/presentation/d/1ExTxKC03db75fJt_7oUK86brZFM-PQZM/edit?usp=sharing&ouid=108677846726640960846&rtpof=true&sd=true


Judith Fleenor proposed two items for consideration of the task force as new areas of work/focus:

1) (Neil’s idea) using our risk assessment templates on the C2PA specification for us to learn from its application, and to pass on any insights to C2PA

2) Updating the ToIP website pages for new V3 Graphics.

Drummond Reed added that the rewrite of the Technology Architecture Specification will use the Trust Canvas and a progressive explanation.

Drummond Reed also reminded the group of the concept of a ToIP "Guide Book", with an explanatory introduction and chapters focusing on each of the core contributions of the ToIP working groups and task forces.

Neil Thomson reinforced the importance of use cases to be help the reader understand how it all fits together.

Drummond Reed proposed we reach out to the Human Experience Working Group and suggested Andy W 

Judith Fleenor shared the presentation she provided at IIW #38, explaining the activities of all the working groups using the trust canvas. 
(can you give the link for this Judith Fleenor ?)


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)


Chat notes

 These have been summarised in the meeting notes above

Decisions

Agreed activities were:

  1. Apply the ToIP risk assessment process to the C2PA specification/model to learn more about the ToIP risk assessment process application and to provide any useful feedback to C2PA.
  2. Support the update of the webpages to reflect the Trust Canvas
  3. Support the development of the Guide Book

Action Items