...
- Drummond Reed
- Scott Perry
- Savita Farooqui
- Steven Milstein
- Neil Thomson
- Salvatore D'Agostino
- Carly
- Mark Lizar
- Frederic d Vaulx (Guest from IEEE Blockchain Governance WG)
- Callum Haslam
- Sherwood Moore
- Tom Besore
Main Goal of this Meeting
...
| Time | Agenda Item | Lead | Notes |
| 5 min |
| Chairs |
|
| 5 min | Review of action items from previous meeting | Chairs | ACTION: Drummond Reed to line up Technology Architecture Task Force members to attend the following GSWG special topic meeting on Oct 20th for a discussion of: a) how the ToIP Technology Architecture Specification requirements affect the GSWG and our Governance Architecture specs, and b) what architectural components would be a good fit for the initial focus of our Governance Architecture Task Force. |
| 5 mins | Announcements | All | News or events of interest to Governance Stack WG members: Rebooting the Web of Trust Identity Week - Washington DC FIDO Alliance - Seattle ISO working Group ISO 27560 |
| 5 mins | Governance Architecture Task Force | A summary of ongoing task force meetings Working through a use case Museum Group pass and the governance that would be needed. | |
| 20 minutes | IEEE Whitepaper on Blockchain Governance | Savita and Fredericde Vaulx will present the current IEEE Standard on Blockchain governance Focus is on decentralized governance in four parts (People, Process, Practice, Policy and Incentives) The model focuses on governance targets (Technology, Ecosystem, Lifecycle) There are variety of governance subtargets where policies and rules should be applied. First step in Governance is to build a governance design plan. Standard going through IEEE QA process. | |
| 15 mins | Notice and Consent Task Force | The Notice and Consent Task Force has moved under the GSWG. Sal and Mark will discuss the task force, their work and future objectives. Wiki data can be found under Inputs and Semantic folder Receipts have a long history that are a key component within governance. Been working to create a controller credential to govern verifiable credentials. | |
| 5 mins |
| Chairs |
...