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TimeItemLeadNotes
1 minWelcome & Antitrust Policy NoticeChairs
2 minsIntroduction of new membersChairs
1 minAgenda reviewChairs
9 minsStatus of Process & Roles TF Recap of current status and call for volunteers
5 minsStatus of Governance Architecture TFRecap on progress made so far (Status report)
5 minsBrief on timeline & collaboration plan for the 
GSWG + TSWG 5-deliverable package

This package, discussed in last NA/EU meeting, includes:

  1. Governance Stack Design Principles 1.0
  2. Technology Stack Design Principles 1.0
  3. Governance Architecture TSS 1.0
  4. Technical Architecture TSS 1.0
  5. Design and Architecture of the ToIP Stack white Stack (white paper)
10 mins

Principles of SSI
(Draft Deliverable and proposed Task Force)

Walk though of the Complete draft that has been RESOLVED to be
moved to Draft Deliverable stage
Principles of SSI Task Force
5  minsDecentralized SSI Governance white paper
(for consideration as Pre-Draft Deliverable)
Draft white paper—Rieks and Drummond would like the GSWG to
consider as a deliverable (no decision requested yet)
7 minsGovernance Stack Design Principles
(Draft Deliverable)

Walk through of the Complete draft that has been RESOLVED to be
moved from Pre-Draft Deliverable to Draft Deliverable

7 minsRecap from the ToIPF Webinar -
ToIP & Government

Brief recap from the ToIPF first Webinar after the launch of the
foundation 

7 minsDigital Trust Ecosystems
1 minsReview of Decisions and Action Items Chairs
1 minsNext meetingPotential discussion on ideal Governance Framework from APAC specific context

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