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Meeting Date

  • 2021-06-24

NOTE: Meeting start (nominally 10am ET) will be late today due to a Good Health Pass meeting required to approve the Good Health Pass Blueprint for recommendation to the Trust Over IP Foundation Steering Committee. 

Attendees

image2021-4-5_8-9-50.png

Main Goal of this Meeting:

Introduce this new Task Force, introduce members, establish a shared understanding of the mission and timeline, and agree on a meeting schedule.

Agenda 

TimeItemLeadNotes
5 min

Start recording
Welcome & Antitrust Policy Notice
Agenda review

Chairs
5 minIntroduction of new membersAll
5-10 minsDiscussion - Specifications and Swagger
5 mins


10 minsTechnology approachesAll
10 minsMeeting schedule and next stepsChairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • File 1 - link

Notes

  1. Member introductions
  2. Orientation: mission and deliverables of this Task Force

  3. Technology approaches—we ended out with very little time to discuss this
    1. ToIP Trust Registry Protocol
    2. Swagger API - ACTION to move .json OpenAPI file into github as Swagger tooling is not free.
    3. Chained Credentials—see ToIP ACDC (Authentic Chained Data Container)Task Force
    4. DIF Identity Hubs
    5. CARDEA and machine-readable governance
    6. MedCreds - Issuer and Verifier Registry
  4. Meeting schedule
    1. One plenary meeting a week
    2. One or two other meetings per week to advance the spec
  5. Agenda items for next meeting

Slides

#1 — 

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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