Page History

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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
      5. Daniel Bachenheimer
      6. Andre Kudra
   3. These principles do not belong to Sovrin, there has been grounds up work being done by Sovrin though.
   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 would be for the TF to prepare the resolution to go to the meeting list to get it through the pre-draft, then to draft stage.
   7. Karl Kneis - Can’t there be multiple interpretations of SSI? and will ToIPF be setting clear interpretations for Govt, Pvt Entities, etc?
   8. Bryn Robinson-Morgan - Would you be doing things through TOIP that are not SSI? There could be scenarions where there are central authorities which may not fit in SSI. Drummond Reed answered - Govt authorities can choose what principles and policies suit them. We would add any information or guidance with relevance to this.
   9. Scott Whitmire commented - One principle should be that an SSI should be “verified” rather than “issued” by some set of governance authorities. An individual could create their own DID, one attribute of which could be the verification of the identity and its match to the entity claiming it.
7. Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable)
   1. Drummond Reed presented the White paper and work being done so far.  Rieks Joosten has asked to help on the white paper. If there is interest, volunteers can contribute to it.
8. Governance Stack Design Principles (Pre-Draft Deliverable)
9. Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe
10. Kalyan brought up 
11. Review of Decisions and Action Items
12. Next meeting

Decisions

•  Sample Decision ItemThe Principles of SSI Task Force will be created with the initial membership listed above
•  The Governance Stack Design Principles v1 is accepted as a Draft Deliverable of the GSWG.

Action Items

•  Sample Action Item

•  Drummond Reed to create the Principles of SSI Task Force wiki page, notify the mailing list and Slack, and submit it to the deliverables pipeline process.
•  Victor Golubkov to submit the Governance Stack Design Principles v1 to the deliverables pipeline process.
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