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Meeting Date

 

Attendees


Main Goal of this Meeting:

TBD

Agenda 

TimeItemLeadNotes
1 minWelcome & Antitrust Policy NoticeChairs
2 minsIntroduction of new membersChairs
1 minAgenda reviewChairs
9 minStatus of Process & Roles TF Scott PerryDiscussion of current suspension of meetings
2 minStatus of Governance Architecture TFDrummond ReedStatus report
3 minsRealistic timeline & collaboration plan for the 
GSWG + TSWG 5-deliverable package		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
10 min

Principles of SSI
(Pre-Draft Deliverable and proposed Task Force)

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—Rieks and Drummond would like the GSWG to
consider as a deliverable (no decision requested yet)
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 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

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

Notes

  1. New members
  2. Governance Stack Design Principles Pre-Draft Deliverable.
  3. Status of Process & Roles TF 
  4. Status of Governance Architecture TF
  5. Realistic timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
  6. Principles of SSI (Pre-Draft Deliverable and proposed Task Force)
    1. Motion passed by ToIP Steering Committee 2020-12-09: "RESOLVED: that the Steering Committee recommends that the ToIP Governance Stack WG form a Task Force for delivering the Principles of SSI as a ToIP Design Principles deliverable for formal reference by ToIP-based governance frameworks and TIPs that choose to incorporate these principles"
    2. Task Force volunteers
      1. Drummond Reed
      2. sankarshan
      3. Steve McCown
  7. Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
  8. Governance Stack Design Principles (Pre-Draft Deliverable)
  9. Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe
  10. Review of Decisions and Action Items
  11. Next meeting

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item
  • No labels