2023-04-06 GATF Meeting Notes (Europe/APAC)

Owned by John Phillips
Last updated: Apr 07, 2023
2 min read

Meeting Date & Time

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://lf-toip.atlassian.net/wiki/display/HOME/Calendar+of+ToIP+Meetings

Zoom Meeting Links / Recordings

NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.


Alex Tweeddale - can you add the link when you get a chance - thanks for steering the first half of this meeting.

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:
2 minReview of previous action itemsChairs
15 minsTopic #1

First with Sankarshan, and then with Alex when he joined, John walked through his draft pack of thoughts on how we might consider a "mental model" for governance in the context of ToIP. The deck builds up from very simple "axiomatic" observations before recognising that the "governor - governed" relationship within a jurisdiction has (very) similar qualities to the "guardian - dependent" relationship within a jurisdiction that John had previously seen and worked on with Rieks Joosten who brought this thinking from the work TNO had been doing in ESSIF-Lab.

While the deck/thinking is still forming, there was general agreement that it would be useful, probably in the implementation guide anticipated for governance.

John also stated that this "working document" would not be part of the suite produced by the TF, if any content was found to be useful it would/should be put into the already identified document structure. These working notes would stay apart.



Alex then presented his thinking developed for establishing trust with DID linked Registries:


15 minsTopic #2

15 minsTopic #3

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

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item