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  1. New members
  2. Governance Stack Design Principles Pre-Draft Deliverable.
  3. Status of Process & Roles TF - 
    1. Scott Perry - This Task Force is not getting traction and moving in the direction as expected. There needs collaboration and contributions from the interested members. David is looking for other contributors to take it forward.
  4. Status of Governance Architecture TF
    1. Drummond Reed - After the holidays, we will have a joint meeting on Governance & Technology Stack Design Principles somewhere in Jan - It can be a super task force.
  5. Realistic timeline and collaboration plan for the GSWG + TSWG 5-deliverable package
  6. 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
      4. Karl Kneis
    3. These principles do not belong to Sovrin.
    4. Volunteers who contributed to these principles are reaching out to organisations to see how these can be opted for in relevant governance requirements.
    5. Action here today is to form the task force.
    6. Next step wuld would be for the TF to prepare the resolution to go to the meeting list to get it throught through the pre-draft, then to draft stage.
  7. Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
  8. Governance Stack Design Principles (Pre-Draft Deliverable)
  9. Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe
  10. Review of Decisions and Action Items
  11. Next meeting

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