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
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice | Chairs | |
| 2 mins | Introduction of new members | Chairs | |
| 1 min | Agenda review | Chairs | |
| 9 mins | Status of Process & Roles TF | Recap of current status and call for volunteers | |
| 5 mins | Status of Governance Architecture TF | Recap on progress made so far (Status report) | |
| 5 mins | Brief on timeline & collaboration plan for the GSWG + TSWG 5-deliverable package | This package, discussed in last NA/EU meeting, includes:
Technical Architecture TSS 1.0
| |
| 10 mins | Principles of SSI | Walk though of the Complete draft that has been RESOLVED to be moved to Draft Deliverable stage Principles of SSI Task Force | |
| 5 mins | 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) |
| 7 mins | Governance Stack Design Principles (Draft Deliverable) | Walk through of the Complete draft that has been RESOLVED to be | |
| 7 mins | Recap from the ToIPF Webinar - ToIP & Government | Brief recap from the ToIPF first Webinar after the launch of the | |
| 7 mins | Digital Trust Ecosystems | ||
| 1 mins | Review of Decisions and Action Items | Chairs | |
| 1 mins | Next meeting | Potential discussion on ideal Governance Framework from APAC specific context |
Recording
- Link will go here
Presentation(s)
- link to the file
Documents
Notes
- New members
- No new members at this instance of the meeting
- Status of Process & Roles TF -
- 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
- Kalyan Kulkarni introduced a new member (Ravikant) who would be interested in contributing to this.
- Status of Governance Architecture TF
- 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
- Dan Gisolfi , Steven Milstein and Victor Syntez have been working on making the repository available as discussed in the deliverables process
- Sovrin, GLEIF, GS1 and Lumedic are working on Governance Frameworks which use the framework provided by GA TF including the metamodel
- By end 2021 there is expected to be around a dozen off GFs which are based on the meta model
- Governance Stack Design Principles Pre-Draft Deliverable.
- Brief on timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
- Principles of SSI (Draft Deliverable and proposed Task Force) - please listen to recording about the background and context to the genesis of Principles of SSI (PoSSI)
- Victor Syntez How will ToIP check and/or enforce if an organization is really following SSI principles?
- Task Force Page - Principles of SSI Task Force
- Task Force volunteers
- Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
- Governance Stack Design Principles (Draft Deliverable)
- Recap from ToIPF Webinar - ToIP & Government
- Digital Trust Ecosystems
- Review of Decisions and Action Items
- Next meeting