2020-12-21 CTWG Meeting Notes

To update CTWG members on the tooling and process discussed at the last meeting and agree on the workplan going forward in January.

Time	Item	Lead	Notes
1 min	Welcome & Antitrust Policy Notice	Chairs
2 mins	Introduction of new members	Chairs
1 min	Agenda review	Chairs
30 mins	Report on tooling and process planning meetings	Daniel Hardman Dan Gisolfi
20 mins	Discuss workplan going forward in Q1	All
2 mins	Review of Decisions and Action Items	Chairs
1 min	Next meeting	Chairs

New members
White papers and using hover links that produce a pop-up
1. This works the same way as Wikipedia - rich text and graphics but still constrained
2. All of those in attendance on this call were in favor of doing this
3. Daniel Hardman pointed out that there may be challenges about what part of the definition shows up in the pop-up
4. Rieks would like to use a paper we are the authors of to flesh out the specifications—he suggests starting with the proposed Decentralized SSI Governance paper—or one of the Sovrin Governance documents
Report on tooling and process planning meetings
1. Daniel Hardman and Dan Gisolfi met and have some new thoughts
2. Daniel Hardman and Rieks Joosten met last week and ended out refining the thinking about process
3. Daniel Hardman shared his takeaways and recommendations in this slide deck
4. See the Data Lifecycle slide below for the process overview
Workplan going forward
Review of Decisions and Action Items
Next meeting