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This TF schedules meetings as needed. Each meeting will be announced on the GSWG mailing list and the #governance-architecture-tf Slack channel.

The current (Feb 2023) cadence is that there are two GATF meetings every two weeks:

Wednesday at 7pm EST/4pm PDT/Thursday 9am AEST
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09

Thursday at 6pm AEST/10am CEST/3pm GMT+7h
https://zoom.us/j/97765626957?pwd=L2RFRmczTlpoWS9RQkhwaUdjaVpHdz09

The meetings (and Zoom links) are available on the ToIP meeting calendar
https://wiki.trustoverip.org/display/HOME/Calendar+of+ToIP+Meetings

Zoom Meeting Links / Recordings

To be added

Attendees

<add list of attendees or ask attendees to add their names to this list during the meeting>

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
    • Andrew Piscione (looking to join working groups shortly)
2 minReview of previous action itemsChairs

Topic #1

Carly provided an update on the "Trust Registry Catalogue Data" document review: https://docs.google.com/document/d/1kFeti37GjfoclRtJsiRwPG10-6zoZ7kQ9AiPkytX7r4/edit#heading=h.1059kkeqxc2r


Topic #2

John led a discussion on Governance Architecture - how might we draw one?

Neil offered examples of different perspectives

The group explored the 4 layer 2 stack model of ToIP and observed that, absent any other elements, governance in this context means governance of the technology.

Scott shared insights from the Identity Week, including the ecosystem being set up by the American Association of Motor Vehicle Administrators https://www.aamva.org/


Topic #3
Exploration of whether the term "Governance Stack Working Group" is appropriate and what the scope of the task force should be.

Drummond referred to a an early blog post (https://trustoverip.org/news/2022/02/01/the-toip-foundation-releases-its-first-official-governance-specifications/) that defined the scope as it was understood at that time.

Topic #4

Suggestion that the group needs to work towards depictions of governance that we can use to achieve a common understanding, explain and inform others.

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs


Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

Action Items

  • Attendees to read Carly's document and provide feedback/thoughts as appropriate
  • Participants to contribute and collaborate on representations of governance for consideration at the next meeting(s)


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