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Time | Item | Lead | Notes | ||
1 min | Welcome & Antitrust Policy Notice | Chairs | |||
2 mins | Introduction of new members | Chairs | |||
1 min | Agenda review | Chairs | |||
10 9 min | Status of Process & Roles TF | Scott Perry | Discussion of current suspension of meetings | ||
2 min | Status of Governance Architecture TF | Drummond Reed | Status of Governance Architecture Metamodel | ||
15 mins | Governance Stack Design Principles (Pre-Draft Deliverable) | First draft is ready for discussion. Should we move this | |||
report | |||||
3 mins | Realistic timeline & collaboration plan | 10 mins | Discussing a realistic timeline for the GSWG + TSWG 5-deliverable packagespackage | Drummond Reed | This package, discussed in our last meeting, includes:
|
15 mins | Governance Stack Design Principles (Pre-Draft Deliverable) | First draft is ready for discussion. Should we approve this | |||
10 min | Principles of SSI | Complete draft is ready for discussion. Should we approve this moving from Pre-Draft Deliverable to Draft Deliverable? | |||
4 min | Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable) | Drummond Reed | Draft white paper that Rieks and I would like the GSWG to consider as a deliverable (no decision requested yet) | ||
10 min | Setting | 16 min | Setiing Up a Special Meeting with Gordon Jones, Founder of ValidIDe | Scott Perry | Introduction to the ValidIDe project |
2 mins | Review of Decisions and Action Items | Chairs | |||
1 min | Next meeting | Chairs |
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- link to the file
Documents
- GS Design Principles v1
- File 2 - link
- Principles of SSI V1.0
- Decentralized SSI GovernanceFile 3 - link
Notes
- New members
- Governance Stack Design Principles Pre-Draft Deliverable.
- Item 2
- Status of Process & Roles TF
- Status of Governance Architecture TF
- Realistic timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
- Governance Stack Design Principles (Pre-Draft Deliverable)
- Principles of SSI (Pre-Draft Deliverable)
- Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
- Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDeItem 3
- Review of Decisions and Action Items
- Next meeting
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