This TF schedules meetings as needed. Each meeting will be announced on the GSWG mailing list and the #governance-architecture-tf Slack channel.
The current (Feb 2023) cadence is that there are two GATF meetings every two weeks:
Wednesday at 7pm EST/4pm PDT/Thursday 9am AEST
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09
Thursday at 6pm AEST/10am CEST/3pm GMT+7h
https://zoom.us/j/97765626957?pwd=L2RFRmczTlpoWS9RQkhwaUdjaVpHdz09
The meetings (and Zoom links) are available on the ToIP meeting calendar
https://wikilf-toip.trustoveripatlassian.orgnet/wiki/display/HOME/Calendar+of+ToIP+Meetings
Zoom Meeting Links / Recordings
Zoom Link: https://zoom.us/rec/share/OT2Ve7JLcQ8yKWWLS5a62Utx4vG187a2Cb7fdHtpDRPIYwAJzvjlLGnzmbIyJpQh.4viYRi9a43B7TkLNeiZHBMBt1xtvVEzSYrrMIbU67Qlmsw7WpHZhCv22qC6v3ST8xQVsVCCuUxB0sMsC.A12w8kzO7v0wMeDZ
Audio Transcript Link: https://zoom.us/rec/share/6ajlIw8CWk7JvsNasLZ96U6N0V465qhu1jxhIPR7LOoD2ooMKT0iPlomi-k8r5Sh.1Nmvoo8-J1tKyr_a
Attendees
<add list of attendees or ask attendees to add their names to this list during the meeting>
- Carly
- Neil Thomson
- Scott Perry
- Andrew Piscione
- John Phillips
- Drummond Reed (second half)
Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes | ||
| 3 min |
| Chairs |
| ||
| 2 min | Review of previous action items | Chairs | #### THIS DOCUMENT IS A DRAFT / PLACEHOLDER AT PRESENT | ||
| Topic #1 | Carly led a discussion provided an update on the "Trust Registry Catalogue Data" document review: https://docs.google.com/document/d/1kFeti37GjfoclRtJsiRwPG10-6zoZ7kQ9AiPkytX7r4/edit#heading=h.1059kkeqxc2r Points discussed included whether the document title should indicate the type of document (whitepaper, discussion paper, requirements document, implementation guide, companion guide etc.) as well as detail elements such as changing DID to VID and whether each registry element should always have its own DID/VID | ||||
| Topic #2 | Following on the discussion on the document, John introduced John led a discussion on the need for the GATF to define an architecture for governance in which the above document can be placed. Proposing that we all seem to agree that a "Trust Registry" of some sort is an essential element, but that we need to show how this element "fits in" to the overall context of the governance architecture This then led to a suggestion that each participant in the meeting could try to "draw" or sketch what they think the governance architecture might look like. | Topic #3 | Governance Architecture - how might we draw one? The group explored the 4 layer 2 stack model of ToIP and observed that, absent any other elements, governance in this context means governance of the technology. Scott shared insights from the Identity Week, including the ecosystem being set up by the American Association of Motor Vehicle Administrators https://www.aamva.org/ | ||
| Topic #3 | Exploration of whether the term "Governance Stack Working Group" is appropriate and what the scope of the task force should be. Drummond referred to a an early blog post (https://trustoverip.org/news/2022/02/01/the-toip-foundation-releases-its-first-official-governance-specifications/) that defined the scope as it was understood at that time. | ||||
| Topic #4 | Suggestion that the group needs to work towards depictions of governance that we can use to achieve a common understanding, explain and inform others. | ||||
| 5 mins |
| Chairs | Attendees to read Carly's document and provide feedback/thoughts as appropriate Participants to contribute and collaborate on representations of governance for consideration at the next meeting(s). |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
...
Action Items
- Attendees to read Carly's document and provide feedback/thoughts as appropriate
- Participants to contribute and collaborate on representations of governance for consideration at the next meeting(s)
https://docs.google.com/presentation/d/1g9fOR9wP1jFFrAgZgexhnYqD0GqwAm6odYkI_4apowE/edit?usp=sharing