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Date

Attendees

Goals

  • Main goal of the meeting is to go over the newly formed TF on Principles of SSI and Governance Stack Design Principles that moved to Draft Deliverable

Discussion items

TimeItemLeadNotes
1 minWelcome & Antitrust Policy NoticeChairs
2 minsIntroduction of new membersChairs
1 minAgenda reviewChairs
9 minsStatus of Process & Roles TF 
Scott Perry
Recap of current status and call for volunteers
5 minsStatus of Governance Architecture TF
Drummond Reed
Recap on progress made so far (Status report)
5 minsBrief on timeline & collaboration plan for the 
GSWG + TSWG 5-deliverable package
Drummond Reed

This package, discussed in last NA/EU meeting, includes:

  1. Governance Stack Design Principles 1.0
  2. Technology Stack Design Principles 1.0
  3. Governance Architecture TSS 1.0

Technical Architecture TSS 1.0

  1. Design and Architecture of the ToIP Stack white paper
10 mins

Principles of SSI
(Draft Deliverable and proposed Task Force)

Drummond Reed
sankarshan

Walk though of the Complete draft that has been RESOLVED to be
moved to Draft Deliverable stage
Principles of SSI Task Force
5  minsDecentralized 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)
7 minsGovernance Stack Design Principles
(Draft Deliverable)

Victor Syntez

Drummond Reed

Walk through of the Complete draft that has been RESOLVED to be
moved from Pre-Draft Deliverable to Draft Deliverable

7 minsRecap from the ToIPF Webinar -
ToIP & Government

Scott Perry
Drummond Reed

Brief recap from the ToIPF first Webinar after the launch of the
foundation 

7 minsDigital Trust Ecosystems

Drummond Reed


1 minsReview of Decisions and Action Items Chairs
1 minsNext meeting

sankarshan

Kalyan Kulkarni

Potential discussion on ideal Governance Framework from APAC specific context

Recording

  • Link will go here

Presentation(s)

  • link to the file

Documents

Notes

  1. New members
    1. No new members at this instance of the meeting
  2. Status of Process & Roles TF - 
    1. Call for volunteers from across the WGs to come forward to contribute. David Luchuk has been instrumental in outreach towards generating volunteer interest. If you need access to the document please reach out to Scott Perry for comments etc
    2. Kalyan Kulkarni introduced a new member (Ravikant) who would be interested in contributing to this.
  3. Status of Governance Architecture TF
    1. The group has been generating interest in the available wiki pages and the content will be converted into Markdown format to prepare them as a deliverable
    2. Dan Gisolfi , Steven Milstein and Victor Syntez have been working on making the repository available as discussed in the deliverables process
    3. Sovrin, GLEIF, GS1 and Lumedic are working on Governance Frameworks which use the framework provided by GA TF including the metamodel
  4. Governance Stack Design Principles Pre-Draft Deliverable.
  5. Brief on timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
  6. Principles of SSI (Draft Deliverable and proposed Task Force)
    1. Task Force Page - Principles of SSI Task Force
    2. Task Force volunteers
      1. Drummond Reed
      2. sankarshan
      3. Steve McCown
      4. Karl Kneis
      5. Daniel Bachenheimer
      6. Andre Kudra
      7. Kalyan Kulkarni
  7. Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
  8. Governance Stack Design Principles (Draft Deliverable)
  9. Recap from ToIPF Webinar - ToIP & Government
  10. Digital Trust Ecosystems
  11. Review of Decisions and Action Items
  12. Next meeting

Decisions

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Action Items

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