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TimeItemLeadNotes
1 minWelcome & Antitrust Policy NoticeChairs
2 minsIntroduction of new membersChairs
1 minAgenda reviewChairs
10 9 minStatus of Process & Roles TF Scott PerryDiscussion of current suspension of meetings
2 minStatus of Governance Architecture TFDrummond ReedStatus of Governance Architecture Metamodel
15 minsGovernance Stack Design Principles
(Pre-Draft Deliverable)

Victor Syntez

Drummond Reed

First draft is ready for discussion. Should we move this
from Pre-Draft Deliverable to Draft Deliverable?

10 minsDiscussing a realistic timeline report
3 minsRealistic timeline & collaboration plan for the 
GSWG + TSWG 5-deliverable packagespackage		Drummond Reed

This package, discussed in our last meeting, includes:

  1. Governance Stack Design Principles 1.0
  2. Technology Stack Design Principles 1.0
  3. Governance Architecture TSS 1.0
  4. Technical Architecture TSS 1.0
  5. Design and Architecture of the ToIP Stack white paper
16 minSetiing
15 minsGovernance Stack Design Principles
(Pre-Draft Deliverable)

Victor Syntez

Drummond Reed

First draft is ready for discussion. Should we approve this
moving from Pre-Draft Deliverable to Draft Deliverable?

10 min

Principles of SSI
(Pre-Draft Deliverable)

Drummond Reed
sankarshan

Complete draft is ready for discussion. Should we approve this
moving from Pre-Draft Deliverable to Draft Deliverable?
4  minDecentralized SSI Governance white paper
(for consideration as Pre-Draft Deliverable)

Drummond Reed 
(for Rieks Joosten)

Draft white paper that Rieks and I would like the GSWG to
consider as a deliverable (no decision requested yet)
10 minSetting Up a Special Meeting with Gordon Jones,
Founder of ValidIDe		Scott PerryIntroduction to the ValidIDe project
2 minsReview of Decisions and Action Items Chairs
1 minNext meetingChairs

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  • link to the file

Documents

Notes

  1. New members
  2. Governance Stack Design Principles Pre-Draft Deliverable.
  3. Item 2
  4. Item 3
  5. Status of Process & Roles TF 
  6. Status of Governance Architecture TF
  7. Realistic timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
  8. Governance Stack Design Principles (Pre-Draft Deliverable)
  9. Principles of SSI (Pre-Draft Deliverable)
  10. Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
  11. Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe
  12. Review of Decisions and Action Items
  13. Next meeting

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