Time

Agenda Item

Lead

Notes

5 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:

  • Sheerwood Moore

5 mins

Review of action items from previous meeting

Chairs

None

10 mins

Announcements

TF Leads

• News or events of interest to Governance Stack WG members including activity from task forces:

• Large scale pilots awarded (4 types) - EU digital identity wallet (piloting EU digital wallet at scale and @Drummond Reed anticipates this will be big next year)
  
  

  • Gen has been awarded large consortia pilot awards from EU - travel and payments type of pilot award

• Scott did a podcast with Northern Block SSI Orbit Podcast "Governance and Trust": https://northernblock.io/category/podcasts/

  • https://northernblock.io/governance-and-trust-with-scott-perry/

10 mins

Solicitation for GSWG Chair and Co-Chair

@Drummond Reed 

We will request interest in any nominations for new Chair/Co-Chairs for the Governance Stack Working Group

• Drummond would like to step down as chair (and can remain involved as vice-chair if selected)
  
  

  • We are soliciting nominations of co-chair and vice chairs of the WG

    • Drummond has nominated @Savita Farooqui 

  • We are looking for two vice-chairs

10 mins

Cadence for 2023 GSWG Meetings

@Scott Perry 

GSWG Meeting schedules will be re-issued in 2023.  What should change?

All of Trust over IP is changing their meeting invitations and potentially cadences as well.

What are some alternatives for this GSWG meeting? - any suggestions?

GATF - meeting every second week in January.

Trust over IP calendar is in EST (on the website). Subscribe to each calendar invite to get it in your local time.

GATF -Latest Google Doc: https://docs.google.com/document/d/1FfeyooY6Kw016D-UxeM6NnL4lhRoUKJiZa8ctIx1sNg/edit#heading=h.wrihph2qvxo4

Action: @Scott Perry will add GSWG meetings to the ToIP calendar reset calendar request

15 mins

Discussion of Draft ToIP/IEEE Governance 

@Scott Perry@Savita Farooqui  

• Scott and Savita will kick around progress for a joint ToIP/IEEE white paper on governance.

• IEEE mandatory review (multi-step) ongoing currently for publication of the blockchain governance document.

• ToIP/IEEE Governance Design Plan - meta level documentation, combine blockchain documentation of governance from IEEE with the Governance metamodel of ToIP

  • Continue with the museum pass as a use case and overview thus of the ToIP solution.

  • Overview and approach (targets of governance at highest levels and within each).

  • Combining ideas from both sets of documents

• IEEE documentation is around blockchain but is really around decentralized ecosystems.

• Targets of governance - out of work from GATF - what aspects of the ecosystem needs to be held accountable.

  • Join the Task Force where active discussion is happening

Open

• Are we developing a GDK (Governance Development Kit) a parallel idea to SDK. (instead of a methodology)

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs

The December 15th meeting was supposed to be a review of the ToIP Technology Architecture V1.0 Specification to analyze what it means for the ToIP Governance Stack. However it turns out Drummond has a conflict with a trip to see John Jordan, his team, and other ToIP members in Victoria BC on Thursday and Friday Dec 15/16. This meeting will be done instead in January.