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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 - 
    1. Scott Perry - This Task Force is not getting traction and moving in the direction as expected. There needs collaboration and contributions from the interested members. David is looking for other contributors to take it forward.
  4. Status of Governance Architecture TF
    1. Drummond Reed - After the holidays, we will have a joint meeting on Governance & Technology Stack Design Principles somewhere in Jan - It can be a super task force.
  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
      4. Karl Kneis
      5. Daniel Bachenheimer
    3. These principles do not belong to Sovrin.
    4. Volunteers who contributed to these principles are reaching out to organisations to see how these can be opted for in relevant governance requirements.
    5. Action here today is to form the task force.
    6. Next step would be for the TF to prepare the resolution to go to the meeting list to get it through the pre-draft, then to draft stage.
  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