Meeting Date 10 Dec 2020
Attendees
Main Goal of this Meeting:
TBD
Agenda Time Item Lead Notes 1 min Welcome & Antitrust Policy Notice Chairs 2 mins Introduction of new members Chairs 1 min Agenda review Chairs 9 min Status of Process & Roles TF Scott Perry Discussion of current suspension of meetings 2 min Status of Governance Architecture TF Drummond Reed Status report 3 mins Realistic timeline & collaboration plan for the GSWG + TSWG 5-deliverable package Drummond Reed This package, discussed in our last meeting, includes:
Governance Stack Design Principles 1.0 Technology Stack Design Principles 1.0 Governance Architecture TSS 1.0 Technical Architecture TSS 1.0 Design and Architecture of the ToIP Stack white paper 10 min Principles of SSI (Pre-Draft Deliverable and proposed Task Force)
Complete draft is ready for discussion. Should we approve this moving from Pre-Draft Deliverable to Draft Deliverable?4 min Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable) Draft white paper —Rieks and Drummond would like the GSWG to consider as a deliverable (no decision requested yet)15 mins Governance Stack Design Principles (Pre-Draft Deliverable) First draft is ready for discussion. Should we approve this moving from Pre-Draft Deliverable to Draft Deliverable?
10 min Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe Scott Perry Introduction to the ValidIDe project 2 mins Review of Decisions and Action Items Chairs 1 min Next meeting Chairs
Recording Presentation(s) Documents Notes New members Governance Stack Design Principles Pre-Draft Deliverable. Status of Process & Roles TF Status of Governance Architecture TF Realistic timeline and collaboration plan for the GSWG + TSWG 5-deliverable package Principles of SSI (Pre-Draft Deliverable and proposed Task Force)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 " Task Force volunteers Drummond Reed sankarshan Steve McCown Decentralized SSI Governance white paper (for consideration as Pre-Draft Deliverable) Governance Stack Design Principles (Pre-Draft Deliverable) Setting Up a Special Meeting with Gordon Jones, Founder of ValidIDe Review of Decisions and Action Items Next meeting Decisions Action Items