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Summary:

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17 Jul 2024 (7AM Los Angeles, 10AM New York, 3PM London, 4PM CET, 18H Moscow)

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Attendees

• Sam Curren  (Indicio) <sam@indicio.tech>
• Stephen Curran (BC Gov/Cloud Compass Computing Inc.) <swcurran@cloudcompass.ca>
• James Ebert (Consultant) <james@jamesebert.dev>
• Kim Ebert (Indicio) <kim@indicio.tech>

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• Charter Review:
  • LFDT: https://www.linuxfoundation.org/press/linux-foundation-announces-intent-to-form-lf-decentralized-trust
  • Charter Draft: https://docs.google.com/document/d/1F6RbR7xDaBt5CDJhqLJzR4c1pDJtyPGshp9fy6eVtSM/edit\
    • Changes in suggest mode
  • LF Charter: https://www.hyperledger.org/about/charter
  • Discussion Topics:
    • Stated Purpose of Project
      • "create a shared, reusable, interoperable tool kit , and scalable agents for developing critical digital credentials solutions."decentralized trust solutions, including the use of verifiable credentials and communication technologies." 
      • intent is to be DID method, credential type, and communication protocol agnostic. ledgers are acceptable but not required
      • we expect these agents to represent organizations, people, and things, and take action by direct subject interaction and also subject approved automation
    • TSC membership and chair
      • Membership is currently MAINTAINERS documented
        • https://github.com/hyperledger/aries-rfcs/blob/main/MAINTAINERS.md
        • https://github.com/hyperledger/aries/tree/main (no MAINTAINERS file)
      • Chair is primary contact with LFDT
      • Meetings?
    • IP/License
      • Apache 2

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