Update from co-chair Scott Perry; discussion of resource requirements for layer-specific GF templates; completing the GSWG glossary entries.
Agenda Items and Notes (including all relevant links)
Welcome & antitrust notice
Introduction of new members
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.
Review of action items from previous meeting
ACTION: CHAIRS to develop a recommendation about how the approval process for a governance framework recommendation should work (with the Yoma Rules GF being the first potential test case)
News or events of general interest to Governance Stack WG members:
The DID Conference Korea 2022 will be held Feb 22 from Feb 22, 2022 (TUE) 09:00 ~ 18:00 (KST). It will be all online and open to anyone to attend (there will be a small fee).
ACTION: Drummond Reed to send an email to our mailing list once it is available.
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Early on in the GSWG, we agreed that our first primary milestone was to get out our baseline GSWG specifications (the 3 deliverables above). We've also published 8 additional governance, trust assurance, and risk assessment tools.
We anticipated that once we had our baseline, the next step would be to produce layer-specific governance framework templates to publish as ToIP Recommendations. Questions we should discuss:
Is this still our next priority?
If so, which layer-specific template should come first?
Do we have the volunteer resources within the GSWG to do this work in, say, the first half of 2021?
Drummond will explain the state of the ToIP Core Glossary and the GSWG Glossary—and the gap we need to "backfill" to publish definitions of all the terms used in our new deliverables (the ones listed above).
Review decisions/action items
Planning for next meeting
Screenshots/Diagrams (numbered for reference in notes above)
Sample Decision Item
ACTION: CHAIRS to put the Learning Pathway Outline Drafting as our first agenda item for the next meeting.
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