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Meeting Date

 

Zoom Meeting Link / Recording

Attendees

Main Goals of this Meeting

1) Learning Path outline with Carly, 2) Governance frameworks for governments (see IRS / ID.me controversy), 3) Switching to a monthly meeting schedule.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minsReview of action items from previous meetingChairs
  • ACTION: CHAIRS to put the Learning Pathway Outline Drafting as our first agenda item for the next meeting.
5 minsAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

  • -
20 minsLearning Pathway Outline DraftingCarlyWith Carly's guidance, we will collectively and interactively create the GSWG learning pathway outline.
15 minsGovernance frameworks for governmentsChairsInspired by the recent IRS / ID.me controversy (about which Avast published this blog post), and also the efforts underway in BC Gov, Ontario, and the EU Digital Identity Wallet initiative, discuss talk what we might specifically work on to support governance frameworks for governments.
5 minsMeeting cadenceChairs

Given that we have completed our "first-generation" deliverables — and that some of us now need to focus our attention on completing the ToIP Technology Architecture Specification (the final piece of the "Core Four"), should we go to a monthly meeting schedule until we are ready to begin work on layer-specific governance framework templates?

We also should discuss the resource requirements that will be necessary for the layer-specific template work.

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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