Meeting Date
Attendees
- Scott Perry
- Kalyan Kulkarni
- sankarshan
- Steven Milstein
- Steve Magennis
- Tom Plagge
- Steve McCown
- Andre Kudra
- Alex Tweetdale
- Bryn Robinson-Morgan
- Carly
- Daniel Bachenheimer
- Karl Kneis
- Markus Sabadello
- Scott Whitmire
Main Goal of this Meeting:
TBD
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice | Chairs | |
| 2 mins | Introduction of new members | Chairs | |
| 1 min | Agenda review | Chairs | |
| 9 min | Status of Process & Roles TF | Scott Perry | Discussion of current suspension of meetings |
| 2 min | Status of Governance Architecture TF | Drummond Reed | Status report |
| 3 mins | Realistic timeline & collaboration plan for the GSWG + TSWG 5-deliverable package | Drummond Reed | This package, discussed in our last meeting, includes:
|
| 10 min | Principles of SSI | Complete draft is ready for discussion. Should we approve this moving from Pre-Draft Deliverable to Draft Deliverable? | |
| 4 min | Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable) | Drummond Reed | Draft white paper—Rieks and Drummond would like the GSWG to consider as a deliverable (no decision requested yet) |
| 15 mins | Governance Stack Design Principles (Pre-Draft Deliverable) | First draft is ready for discussion. Should we approve this | |
| 10 min | Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe | Scott Perry | Introduction to the ValidIDe project |
| 2 mins | Review of Decisions and Action Items | Chairs | |
| 1 min | Next meeting | Chairs |
Recording
- link to the file
Presentation(s)
- link to the file
Documents
Notes
- New members
- Governance Stack Design Principles Pre-Draft Deliverable.
- Status of Process & Roles TF -
- Scott Perry - This Task Force is not getting traction and moving in the direction as expected. There needs collaboration and contributions from the interested members. David is looking for other contributors to take it forward.
- Status of Governance Architecture TF
- Drummond Reed - After the holidays, we will have a joint meeting on Governance & Technology Stack Design Principles somewhere in Jan - It can be a super task force.
- Realistic timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
- Principles of SSI (Pre-Draft Deliverable and proposed Task Force)
- Motion passed by ToIP Steering Committee 2020-12-09: "RESOLVED: that the Steering Committee recommends that the ToIP Governance Stack WG form a Task Force for delivering the Principles of SSI as a ToIP Design Principles deliverable for formal reference by ToIP-based governance frameworks and TIPs that choose to incorporate these principles"
- Task Force volunteers
- Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
- Governance Stack Design Principles (Pre-Draft Deliverable)
- Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe
- Review of Decisions and Action Items
- Next meeting
Decisions
- Sample Decision Item
Action Items
- Sample Action Item