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2022-05-05 GSWG Meeting Notes

2022-05-05 GSWG Meeting Notes

May 05, 2022

Meeting Date

May 5, 2022 

Zoom Meeting Invite / Recording

https://zoom.us/j/98299579894?pwd=c3UyQm1wR1RaaWV6S0NsMjJ1OFRtQT09

Recording: https://zoom.us/rec/share/S1MBzkTwpjoABhksVirKAFAtIYIbbaOCRJNQU2dUXcK3ztx14Cv5pS2VTHQtotzr.EmNrkf_fyMwcHBRP

Attendees

  • @Drummond Reed

  • @Scott Perry

  • @Kyle Robinson

  • @Carly

Main Goal of this Meeting

GSWG Plenary and Status of Layer Specific Governance Template building efforts.

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead



Notes

4 min

  • Start recording

  • Welcome & antitrust notice

  • Introduction of new members

  • 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:

1 mins

Review of action items from previous meeting

Chairs



ACTION: @Scott Perryto solicit interest for leaders of layer specific governance frameworks.   Has found some of those TF leads, but some gaps. 
ACTION: @Scott Perryto set up a recorded meeting to wind through existing governance docs to describe a knowledge ramp up for users and participants.

10 mins

Announcements





News or events of interest to Governance Stack WG members:

EIC - European Identity & Cloud Conference mid-may - in person - @Drummond Reed @Judith Fleenor (Deactivated) @Scott Perrywill be there representing ToIP.  Anyone else attending?

Discussion on ADIC https://adiassociation.org/

IIW: Wenjing's presentation on the ToIP stack:  https://docs.google.com/presentation/d/1QpC7G4dM-4DTcnsnPAHxun4CYHtveQYj6YcSVk1TUBI/edit?usp=sharing

IIW: Drummond and Sam Smith presented ACDC for Muggles: https://docs.google.com/presentation/d/1mO1EZa9BcjAjWEzw7DWi124uMfyNyDeM3HuajsGNoTo/edit?usp=sharing

Discussions on GAIN interest with ToIP https://gainforum.org/
Landmark Accenture Paper:  https://www.accenture.com/_acnmedia/PDF-173/Accenture-Decentralize-Digital-Identity.pdf

Drummond  and other ToIP presenting The Stack, The Stack.

30 mins

Establish Layer Specific Task Forces

Scott Perry

Drummond Reed

Alex Tweeddale

Kyle Robinson

Carly Huitema



  • Discuss the status of task forces

Layer One - Alex Tweeddale

Layer Two - Drummond Reed (proxy)

Layer Three - Kyle Robinson

Layer Four - Carly Huitema

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs



 Get TF meeting/asychronous meetings.
 Learning Path
FAQ
Junior Tasks - List of Terms
 See Action Item - Will report back on educatiojn session

Screenshots

Decisions

Action Items