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  1. New members
    1. No new members at this instance of the meeting
  2. Status of Process & Roles TF
    1. Call for volunteers from across the WGs to come forward to contribute. David Luchuk has been instrumental in outreach towards generating volunteer interest. If you need access to the document please reach out to Scott Perry for comments etc
    2. Kalyan Kulkarni introduced a new member (Ravikant) who would be interested in contributing to this.
  3. Status of Governance Architecture TF
  4. Governance Stack Design Principles Pre-Draft Deliverable.
  5. Brief on timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
  6. Principles of SSI (Draft Deliverable and proposed Task Force)
    1. Task Force Page - Principles of SSI Task Force
    2. Task Force volunteers
      1. Drummond Reed
      2. sankarshan
      3. Steve McCown
      4. Karl Kneis
      5. Daniel Bachenheimer
      6. Andre Kudra
      7. Kalyan Kulkarni
  7. Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
  8. Governance Stack Design Principles (Draft Deliverable)
  9. Recap from ToIPF Webinar - ToIP & Government
  10. Digital Trust Ecosystems
  11. Review of Decisions and Action Items
  12. Next meeting