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Meeting Schedule

  • November 12, 2020

November 12, 2020

Attendees

Agenda 


TimeItemLeadNotes
1 minWelcome & Antitrust Policy Notice

2 minsIntroduction of new membersChairs
7 minsIntroduction to the UID NUM TeamTim Carswell
  • Introduced by Dave Luchuk
10 minsGSWG wiki structuring
  • What to do with old wiki pages?
  • How to structure new pages in the hierarchy tree?
  • Sync with best practices from the Ops Team 
15 minsToIP Governance Architecture TF UpdateDrummond Reed
10 minToIP Process & Roles TFScott Perry
  • Finalizing Process & Roles Descriptions
  • Discussion of Class Definitions and Min Viable Credential Policy 
5 minsProposal for new deliverable: 
ToIP Governance Stack Design Principles
  • Part of proposed package of 5 initial deliverables:
    1. ToIP Governance Stack Design Principles (GSWG)
    2. ToIP Technology Stack Design Principles (TSWG)
    3. ToIP Governance Architecture TSS (GSWG)
    4. ToIP Technical Architecture TSS (TSWG)
    5. Design and Architecture of the ToIP Stack (white paper) (joint)
8 minsOpen DiscussionChairs
  • Members bring topics to meeting
2 minsWrap-up / Action Items / Next MeetingTBD
  • Are we skipping U.S. Thanksgiving?
  • Topic for Dec 10 meeting: Decentralised identity architecture &
    regulatory compliance—presentation by Alex Tweeddale

Presentation

  • link to the file

Recording

  • link to the file

Documents

  • File 1 - link
  • File 2 - link
  • File 3 - link

Notes

  • Introductions

Decisions

  • Sample Decision Item

Action items

  • Sample Action Item
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