2022.09.21-22

Meeting Schedule

Americas Attendees

Carly 

Scott Perry

Kyle Robinson

@Tom Besore

@Victoria Thorpe

Anita Rao

Savita Farooqui

Alex Tweeddale

Americas Notes

A link to the Museum Pass use case:
https://docs.google.com/document/d/1iRETUQepic3ljxhSzFBlyXVB6N7L0fKxjHKL65yu6OU/edit#heading=h.rvhxxpu5cbeg

And the google doc we are writing:
https://docs.google.com/document/d/1FfeyooY6Kw016D-UxeM6NnL4lhRoUKJiZa8ctIx1sNg/edit#heading=h.wrihph2qvxo4

We are working on a combined method of the meta-instructions for people to create governance following a ToIP methodology while at the same time going through the exercise ourselves for the Museum Pass use case.

Meta instructions established so far are:

1 - read and understand ToIP documents (to create an ecosystem using a ToIP methodology you need to understand in broad strokes ToIP)

2 - Different techniques to help you understand the users, roles, use cases, stories and tease out the details of your system

3 - Look at the capabilities and identify components that can meet the needs that were characterized in step 2.

Don't fail to incorporate risk into governance - 4 step cycle figure shared by Scott -risk assessment, governance requirements, trust assurance, residual risk takes you back to risk assessment.

Risk assessment lets you identify what kinds of governance challenges you need to address, then you come up with the governance requirements, the trust assurance step tells you how will you know the processes are being followed, and residual risk includes things like auditing.

Americas Slides and Recording


APAC/EU Attendees

Eric Drury 

Alex Tweeddale 

sankarshan 

Drummond Reed 

@Gjermund 

Joachim Miller 


APAC/EU Notes

  • sankarshan mentioned that from his experience, it might be sensible to pick a technology stack first, before going into the specifics of what governance is required.
  • Alex Tweeddale responded by saying that you need to understand the use case and specifics of what is needed, because some technical components / stacks fit better with particular applications than others (e.g. AnonCreds are better if you NEED privacy preserving Zero Knowledge Proofs).

APAC/EU Slides and Recording

  • Meeting Recording

Admin Reminder :

If you want your name on the invite, reach out to Elisa Trevino (on slack), she will put your name in the calendar invite to make sure that the invite is sent out each time.