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Meeting Date

 

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Review our deliverables status, call for consensus on one new deliverable, and then discuss our new GSWG terms wiki. 

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
5 minsReview of action items from previous meetingChairs
5 minsAnnouncementsAll
  • GLEIF is planning to launch the public review of their vLEI Ecosystem Governance Framework at the ToIP All-Member Meeting on Dec 8
  • Do we want to have them present it at our Dec 2 meeting?
5 minsDecentralized SSI Governance white paperChairs
15 minsTask Force reportsTF Leads
  • ToIP Stack Design Principles TF — Drummond Reed and Victor Golubkov
    • See Design Principles for the ToIP Stack (Google doc draft)
    • This is now a ToIP Approved Deliverable (approved by the ToIP SC yesterday).
    • The remaining tasks are updating the graphics and then formatting it with the ToIP Style Guide.
  • Governance Architecture TF — Drummond Reed
    • Drummond is now 2/3 complete with his final editing pass on the ToIP Governance Metamodel Specification and its Companion Guide — everything has been edited up to the Controlled Document section.
    • Drummond added a new section on Languages and Translations.
    • The remaining Controlled Document section of the Companion Guide currently run another 14 pages, so several more days of editing are still required.
    • Proposed Plan of Attack
      • Drummond finishes edits by Monday Nov 22.
      • Scott does his editing pass by Wed Nov 24.
      • Email notice of 7-day final review goes out.
      • Working Group Approved Deliverable call for consensus at our next meeting Dec 2.
      • ToIP Approved Deliverable call for consensus at their year-end meeting Dec 15.
    • All of this is still pending the required glossary work
15 minsGSWG Terms WikiDrummond Reed
  • We now have a fully operational GSWG terms wiki to go along with the ToIP Core terms wiki.
  • As we populate it, it will produce the GSWG glossary.
  • We have a lot of work to do to fully populate it.
  • Who wants to volunteer to help us with this task?
5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs
  • Holiday schedule
    • Drummond will be out the week of Dec 12
    • Should our last meeting be Dec 2?
  • GLEIF EGF presentation at that meeting?

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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