2021-02-25 GSWG NA/EU Plenary Meeting Notes

Meeting Date

25 Feb 2021 

Attendees

• David Luchuk

• Drummond Reed
• Scott Perry
• Kalyan Kulkarni
• sankarshan
• Steven Milstein
• Steve Magennis
• Thomas Plagge
• Victor Golubkov

Main Goal of this Meeting:

Update GSWG members on the status of deliverables from our Task Forces and encourage engagement in completing our Q1 deliverables.

Agenda 

Recording

• link to the file

Presentation(s)

• link to the file
  

Documents

• ink to the document

Notes

1. Welcome
   1. Linux Foundation antitrust policy
   2. Introduction of new members
   3. Agenda review
2. News — general community updates relevant to the GSWG

3. WG Liaison Reports

   1. Technology Stack WG
   2. Utility Stack WG
   3. Ecosystem Foundry WG
4. GSWG Task Force Reports
   1. ToIP Stack Design Principles TF — Drummond Reed
      1. This document is now in active development as a Google doc — you can begin reviewing and commenting
   2. Governance Architecture TF — Drummond Reed  
      1. Status check—is this document is ready to begin editing on GitHub?
   3. Process and Roles TF — Scott Perry
5. Preparing for special meeting with Alison McDowell of the UK Dept for Digital Culture, Media, and Sports on their Alpha Trust Framework — Scott Perry
   1. See this Google doc version of the Alpha Trust Framework (thanks to sankarshan) that we can mark up with comments
6. White papers
   1. Decentralized SSI Governance (Rieks Joosten)
      1. Reiks is seeking a GSWG member to help him hold a special topic call on this paper to discuss how it could be published as a ToIP white paper.
   2. Introduction to ToIP (V2 of the original white paper)
      1. Recruiting GSWG members who want to work on this once the other "Big 4" deliverables are ready.
7. Planning for Upcoming Meetings
   1. NA/EU Plenary
   2. APAC Plenary
   3. Special Topic
8. Review of Decisions and Action Items

Decisions

• Sample Decision Item

Action Items

• Sample Action Item