Meeting Date
Attendees
- Scott Perry
- Kalyan Kulkarni
- sankarshan
- Steven Milstein
- Steve Magennis
- Tom Plagge
- Steve McCown
- Andre Kudra
- Alex Tweetdale
- Bryn Robinson-Morgan
- Carly
- Daniel Bachenheimer
- Karl Kneis
- Markus Sabadello
- Scott Whitmire
Main Goal of this Meeting:
TBD
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice | Chairs | |
| 2 mins | Introduction of new members | Chairs | |
| 1 min | Agenda review | Chairs | |
| 9 min | Status of Process & Roles TF | Scott Perry | Discussion of current suspension of meetings |
| 2 min | Status of Governance Architecture TF | Drummond Reed | Status report |
| 3 mins | Realistic timeline & collaboration plan for the GSWG + TSWG 5-deliverable package | Drummond Reed | This package, discussed in our last meeting, includes:
|
| 10 min | Principles of SSI | Complete draft is ready for discussion. Should we approve this moving from Pre-Draft Deliverable to Draft Deliverable? | |
| 4 min | Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable) | Drummond Reed | Draft white paper—Rieks and Drummond would like the GSWG to consider as a deliverable (no decision requested yet) |
| 15 mins | Governance Stack Design Principles (Pre-Draft Deliverable) | First draft is ready for discussion. Should we approve this | |
| 10 min | Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe | Scott Perry | Introduction to the ValidIDe project |
| 2 mins | Review of Decisions and Action Items | Chairs | |
| 1 min | Next meeting | Chairs |
Recording
- link to the file
Presentation(s)
- link to the file
Documents
Notes
- New members
- Governance Stack Design Principles Pre-Draft Deliverable.
- Status of Process & Roles TF
- Status of Governance Architecture TF
- Realistic timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
- Principles of SSI (Pre-Draft Deliverable and proposed Task Force)
- 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"
- Task Force volunteers
- Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
- Governance Stack Design Principles (Pre-Draft Deliverable)
- Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe
- Review of Decisions and Action Items
- Next meeting
Decisions
- Sample Decision Item
Action Items
- Sample Action Item