Date
Attendees
Goals
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 min | Status of Process & Roles TF | Recap of current status and call for volunteers | |
| 5 min | Status of Governance Architecture TF | Recap on progress made so far (Status report) | |
| 7 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
| |
| 15 min | 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 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 (Draft Deliverable) | Walk through of the Complete draft that has been RESOLVED to be | |
| 7 min | Recap from the ToIPF Webinar - ToIP & Government | Brief recap from the ToIPF first Webinar after the launch of the | |
| 2 mins | Review of Decisions and Action Items | Chairs | |
| 2 min | 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
- Status of Process & Roles TF -
- Call for volunteers from across the WGs to come forward to contribute.
- Status of Governance Architecture TF
- 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)
- 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 Page - Principles of SSI Task Force
- Task Force volunteers
- Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
- Governance Stack Design Principles (Pre-Draft Deliverable)
- Recap from ToIPF Webinar - ToIP & Government
- Review of Decisions and Action Items
- Next meeting