• News or events of interest to Governance Stack WG members including activity from task forces:
• Large scale pilots awarded (4 types) - EU digital identity wallet (piloting EU digital wallet at scale and Drummond Reed anticipates this will be big next year)
  
  • Gen has been awarded large consortia pilot awards from EU - travel and payments type of pilot award
• Scott did a podcast with Northern Block SSI Orbit Podcast "Governance and Trust": https://northernblock.io/category/podcasts/
  • https://northernblock.io/governance-and-trust-with-scott-perry/

Drummond Reed 

We will request interest in any nominations for new Chair/Co-Chairs for the Governance Stack Working Group

• Drummond would like to step down as chair (and can remain involved as vice-chair if selected)
  
  • We are soliciting nominations of co-chair and vice chairs of the WG
    • Drummond has nominated Savita Farooqui 
  • We are looking for two vice-chairs

Scott Perry 

GSWG Meeting schedules will be re-issued in 2023.  What should change?

All of Trust over IP is changing their meeting invitations and potentially cadences as well.

What are some alternatives for this GSWG meeting? - any suggestions?

GATF - meeting every second week in January.

Trust over IP calendar is in EST (on the website). Subscribe to each calendar invite to get it in your local time.

GATF -Latest Google Doc: https://docs.google.com/document/d/1FfeyooY6Kw016D-UxeM6NnL4lhRoUKJiZa8ctIx1sNg/edit#heading=h.wrihph2qvxo4

Scott PerrySavita Farooqui  

• Scott and Savita will kick around progress for a joint ToIP/IEEE white paper on governance.
• IEEE mandatory review (multi-step) ongoing currently for publication of the blockchain governance document.
• ToIP/IEEE Governance Design Plan - meta level documentation, combine blockchain documentation of governance from IEEE with the Governance metamodel of ToIP
  • Continue with the museum pass as a use case and overview thus of the ToIP solution.
  • Overview and approach (targets of governance at highest levels and within each).
  • Combining ideas from both sets of documents
• IEEE documentation is around blockchain but is really around decentralized ecosystems.
• Targets of governance - out of work from GATF - what aspects of the ecosystem needs to be held accountable.
  • Join the Task Force where active discussion is happening

The December 15th meeting was supposed to be a review of the ToIP Technology Architecture V1.0 Specification to analyze what it means for the ToIP Governance Stack. However it turns out Drummond has a conflict with a trip to see John Jordan, his team, and other ToIP members in Victoria BC on Thursday and Friday Dec 15/16. This meeting will be done instead in January.ACTION: Drummond Reed to work with Scott Perry to arrange the agenda for the December 15 GSWG meeting.