2021-07-15 GSWG Plenary Meeting Notes

Meeting Date

15 Jul 2021

Attendees

Main Goal of this Meeting:

To review new Working Draft deliverables to prepare to approve them as Working Group Approved Deliverables.

Agenda

Time	Item	Lead	Notes
5 min	Start recording Welcome 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. Introduction of New Members Agenda review	Chairs
5 mins	NEWS: general community updates relevant to the GSWG	All
5 mins	WG Liaison Reports Technology Stack WG Utility Stack WG Ecosystem Foundry WG	WG Liaisons
5 mins	GSWG Task Force Reports ToIP Stack Design Principles TF Governance Architecture TF Trust Assurance TF	TF Leads	Deliverable Status Assistance Needed
35 mins	Deliverables: The following Working Drafts developed by the Trust Assurance Task Force and are being submitted for approval as Working Group Approved Deliverables: Trust Assurance and Certification Controlled Document Template Trust Assurance Companion Guide	Scott Perry
5 mins	Planning for next meeting Review of decisions and action items Closing	Chairs

Recording

link to the file

Presentation(s)

link to the file

Documents

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Notes

Welcome
1. Linux Foundation antitrust policy
2. Introduction of new members
  1. Nicky Hickman joined our call for the first time.
    1. She has been active in the Ecosystem Foundry WG and the Human Experience WG for months now.
    2. Now she is working on the YOMA governance framework which is a Task Force under the Ecosystem Foundry WG.
    3. YOMA = Youth Marketplace = Digital trust ecosystem
    4. This is using a new approach she is called "lean governance".
    5. Meetings are every 2 weeks on a Tuesday at 9am EDT on the following zoom link: https://zoom.us/j/97104385554?pwd=OWJWMWVoZ0Nyai9BL3diMFMwSXlrdz09. (see the ToIP Calendar for details). 9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, Our slack channel
3. Agenda review
News — general community updates relevant to the GSWG
1. We are hopefully getting close to release of the Good Health Pass Interoperability Blueprint.
2. A new project called PCDS (Product Circularity Data System) is being proposed, starting as a EFWG Task Force.
WG Liaison Reports
1. Technology Stack WG
2. Utility Stack WG
3. Ecosystem Foundry WG
  1. Savita gave a wonderful report on IEEE P2145 Blockchain Governance
  2. DIZME presentation that includes value exchange and incentives
    1. Savita noted that the more value exchange and incentives are involved, the more trust assurance is needed
GSWG Task Force Reports
1. ToIP Stack Design Principles TF — Drummond noted that there will be a meeting of this TF next week
2. Governance Architecture TF
3. Trust Assurance TF
Deliverables: The following Working Drafts developed by the Trust Assurance Task Force and are being submitted for approval as Working Group Approved Deliverables:
- Trust Assurance and Certification Controlled Document Template
- Trust Assurance Companion Guide
Planning for next meeting
Review of Decisions and Action Items

Decisions

Sample Decision Item

Action Items

Sample Action Item