Meeting Date


Zoom Meeting Link / Recording


Main Goal of this Meeting

GLEIF vLEI Ecosystem Governance Framework introduction, 3 Working Group Approved Deliverables up for approval, terms wiki update & call to action, holiday schedule—AND The Meaningful Gift Alliance Governance Framework!

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
  • 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:
5 minsReview of action items from previous meetingChairs
20 minsIntro to GLEIF vLEI Ecosystem Governance FrameworkKarla McKenna

At the All-Member Meeting on Dec 8th, GLEIF will make a ToIP-only member announcement of the public review of its vLEI Ecosystem Governance Framework. See Introducing the Verifiable LEI (vLEI). Note: the full public announcement will come in January.

  • Karla will provide a quick overview of what she and Samuel Smith will be covering.
    • She pointed out that there are literally thousands of use cases for vLEI credentials because the need for verifiable organization identity.
  • The proposal is to set up a dedicated ToIP GitHub repo for feedback using GitHub issues.
  • As a WG, the GSWG can schedule additonal deeper dives with Karla as needed.
2 minsTask Force reportsTF Leads
8 minsGovernance Architecture TF deliverables approvalChairs

Good news! The three remaining deliverables of the Governance Architecture TF are delivered! The ToIP Style Guide-compliant Word versions of the following were all sent to the GSWG mailing list last Friday:


10 minsToIP Core and GSWG Terms WikisChairs

We are making great progress on starting to populate the terms wikis (and thus our glossaries)!

We also have several new terms wiki / glossary features implemented:

  • Proxy term pages — see example of governance framework listed in the ToIP Core glossary
  • One-click link copying and source definition linking in glossaries

We are also working on ToIP Term Tool V1.x and V2 features that will do auto-linking of ToIP deliverable documents written in Markdown (to which we can do relatively automated conversion of Word docs or Google docs).

Key question: who is willing to volunteer to help enter terms used in our Approved Deliverables into the ToIP Core terms wiki or GSWG terms wiki?

  1. --
10 minsMeaningful Gift Alliance Governance FrameworkScott Perry

SANTA COMMANDS YOU: Review this GF ASAP! No slouching! (Lumps of coal will be given!!)

  • Review decisions/action items
  • Planning for next meeting 

Holiday meeting schedule:

  • No meeting Dec 30th.
  • Drummond will be on holiday starting Dec 10.
  • Scott will be on holiday starting Dec 15.
  • Should we still plan to meet on Dec 16 or start our holidays early?

Screenshots/Diagrams (numbered for reference in notes above)



  • Sample Decision Item

Action Items

  • Sample Action Item

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