Time | Item | Lead | Notes |
1 min | Welcome & Antitrust Policy Notice |
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2 mins | Introduction of new members | Chairs |
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7 mins | Introduction to the UID NUM Team | Tim Carswell | - Introduced by Dave Luchuk
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10 mins | GSWG wiki structuring | | - What to do with old wiki pages?
- How to structure new pages in the hierarchy tree?
- Sync with best practices from the Ops Team
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15 mins | GSWG Governance Architecture TF update | Drummond Reed | |
10 min | ToIP Process & Roles TF | Scott Perry | - Finalizing Process & Roles Descriptions
- Discussion of Class Definitions and Min Viable Credential Policy
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5 mins | Proposal for new deliverable: ToIP Governance Stack Design Principles Example inputs: | | - Part of proposed package of 5 initial deliverables:
- ToIP Governance Stack Design Principles (GSWG)
- ToIP Technology Stack Design Principles (TSWG)
- ToIP Governance Architecture TSS (GSWG)
- ToIP Technical Architecture TSS (TSWG)
- Design and Architecture of the ToIP Stack (white paper) (joint)
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8 mins | Open Discussion | Chairs | Ontario Market Consultation | | - Request from the Government of Ontario on their emerging model for digital identity in the province.Members bring topics to meeting
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2 mins | Wrap-up / Action Items / Next Meeting | TBD | - Are we skipping U.S. Thanksgiving?
- Topic for Dec 10 meeting: Decentralised identity architecture &
regulatory compliance—presentation by Alex Tweeddale
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