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  1. New members
  2. Governance Stack Design Principles Pre-Draft Deliverable.
  3. Status of Process & Roles TF 
  4. Status of Governance Architecture TF
  5. Realistic timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
  6. Governance Stack Design Principles (Pre-Draft Deliverable)
  7. Principles of SSI (Pre-Draft Deliverable and proposed Task Force)
    1. Motion passed by ToIP Steering Committee 2020-12-09: "RESOLVED: that the Steering Committee recommends that the ToIP Governance Stack WG form a Task Force for delivering the Principles of SSI as a ToIP Design Principles deliverable for formal reference by ToIP-based governance frameworks and TIPs that choose to incorporate these principles"
    2. Task Force volunteers
      1. Drummond Reed
      2. sankarshan
      3. Steve McCown
  8. Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
  9. Governance Stack Design Principles (Pre-Draft Deliverable)
  10. Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe
  11. Review of Decisions and Action Items
  12. Next meeting

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