# WG Governance 20220414

## Notes on antitrust

## Agenda
1.Antitrust Statement & Intro (5’)
2.Governance Understanding Sub-Working Group (20‘)
3.RACI Sub-Working Group (20‘)
4.Update Event-Storming Sub-Working Group (10’)Clarifying on LEI
5.Call-to-Action and further discussion of WG working mode (5)

## Governance Working Group by Mark

* Presentation of the excel sheet's current state
*
* Clarifying LEI - Legal Entitiy Identifier https://en.wikipedia.org/wiki/Legal_Entity_Identifier

* Related comments:
Frank:
*for EUROPE it is considered to refer to the EU Company ID or eIDAS. Inernatonally, GLEIF appears providing similar information so that was appeared useful to underpin provided information in the self-description*

*can we note in the minutes, that we need to identify the correct term for "member/membership" in a DSI to prevent confusions with other instances such as Gaia-X Membership?

*Is Gaia-X defining these DSI requirements or does Gaia-X rather define which requirements DSIs need to specify?

*We will need to agree on our definitions in the first place

Frank:
*given the current discussion on the attributes: Mark Dietrich (EGI) (Guest) I feel it may be useful, to phrase the cells in a more neutral manner, saying: what Gaia-X needs to define and not trying to already be "precise" whilst just interpreting subtle notions in existing docs. I personally think some of those matters and attributes actually do not exist yet and we need to comprehensively discuss adequate attributes

## RACI Working Group by Frank

* https://community.gaia-x.eu/f/14410968

* Presentation of the document's current state

* Call for people to join this effort,

## Event Storming Working Group by MIchael

* Current state of affairs

Related comments:
[14:51] Silvia Castellvi
Please, invite me on this meeting, I will support @Lars

[14:56] Mark Dietrich (EGI) (Guest)
Frank Ingenrieth feel free to edit the questions in the spreadsheet to encourage capture of both current specifications, as well as intent/direction.  I want to make sure we are reflecting mostly what is written, rather than personal ideas about where to go (since we maybe have not reached consensus)
like 1

[14:59] Frank Ingenrieth
Mark Dietrich (EGI) (Guest)Frank Ingenrieth feel free to edit the questions in the spreadsheet to encourage capture of both current specifications, as well as intent/direction. I want to make sure we are reflecting mostly what is written, rather than personal ideas about where to go (since we maybe have not reached consensu…agree. I think we just need to encourage to also conclude "nothing exists yet"

[14:59] Mark Dietrich (EGI) (Guest)
the 3 perspectives are definitely 3 views of the same thing -- so we need to align/coordinate!
like 1

## Wrap-Up

+++

# Chat mostly captured inline above already:
[14:05] Mark Dietrich (EGI) (Guest)
https://community.gaia-x.eu/f/14409100

[14:05] Michael Leibfried
Jont protocoll tooling hackmd: https://hackmd.io/@wggovdsbc/rJbJAKBVc

[14:08]
Elisa Bindo has temporarily joined the chat.

[14:10] Michael Leibfried
From a mental perspective, I suggest to re oder from A-D, as more abstract stuff is "on the top" - refering to lines 4-8 in the spreadsheet

[14:11] Frank Ingenrieth
Home – GLEIF

[14:12] Michael Leibfried
--> https://www.leireg.de/de/start;jsessionid=73020B99CD0F77618322029D791F78F5.app01?0 ?
Legal Entity Identifier (LEI) Register – LEIReg
Beantragen Sie im LEIReg die Vergabe Ihres weltweit gültigen LEI oder suchen Sie in unserem Portal im internationalen LEI-Datenbestand.

[14:12]
CALVEZ Philippe (ENGIE SA) has temporarily joined the chat.

[14:12] Michael Leibfried
https://en.wikipedia.org/wiki/Legal_Entity_Identifier
Legal Entity Identifier
The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. Also known as an LEI code or LEI number, its purpose is to help identify legal...

[14:13] Frank Ingenrieth
Frank IngenriethHome – GLEIFfor EUROPE it is considered to refer to the EU Company ID or eIDAS. Inernatonally, GLEIF appears providing similar information so that was appeared useful to underpin provided information in the self-description

[14:16] Frank Ingenrieth
can we note in the minutes, that we need to identify the correct term for "member/membership" in a DSI to prevent confusions with other instances such as Gaia-X Membership?
like 2

[14:16]
Dumitru, AurelianAd has temporarily joined the chat.

[14:35] Frank Ingenrieth
given the current discussion on the attributes: Mark Dietrich (EGI) (Guest) I feel it may be useful, to phrase the cells in a more neutral manner, saying: what Gaia-X needs to define and not trying to already be "precise" whilst just interpreting subtle notions in existing docs. I personally think some of those matters and attributes actually do not exist yet and we need to comprehensively discuss adequate attributes

[14:37] Ulrich Ahle (FIWARE)
sorry, just need to take a call

[14:37] Frank Ingenrieth
https://community.gaia-x.eu/f/14410968

[14:51] Silvia Castellvi
Please, invite me on this meeting, I will support @Lars

[14:56] Mark Dietrich (EGI) (Guest)
Frank Ingenrieth feel free to edit the questions in the spreadsheet to encourage capture of both current specifications, as well as intent/direction.  I want to make sure we are reflecting mostly what is written, rather than personal ideas about where to go (since we maybe have not reached consensus)
like 1

[14:59] Frank Ingenrieth
Mark Dietrich (EGI) (Guest)Frank Ingenrieth feel free to edit the questions in the spreadsheet to encourage capture of both current specifications, as well as intent/direction. I want to make sure we are reflecting mostly what is written, rather than personal ideas about where to go (since we maybe have not reached consensu…agree. I think we just need to encourage to also conclude "nothing exists yet"

[14:59] Mark Dietrich (EGI) (Guest)
the 3 perspectives are definitely 3 views of the same thing -- so we need to align/coordinate!
like 1