Meeting Date
Attendees
Main Goal of this Meeting:
To see if we can reach consensus on our Specification for Creating and Using Terms.
Agenda
Time | Item | Lead | Notes |
1 min | Welcome & Antitrust Policy Notice | Chairs |
|
2 mins | Introduction of new members | Chairs |
|
1 min | Agenda review | Chairs |
|
5 mins | Priorities for Q1 2021 | Drummond Reed |
|
25 mins | Discuss Specification for Creating and Using Terms | | - Rieks created the original draft
- Daniel has added his comments
|
10 mins | Request to publish glossary for the Sovrin Utility Governance Framework and Sovrin Ecosystem Governance Framework | Drummond Reed |
|
10 mins | Any other business | All |
|
2 mins | Review of Decisions and Action Items | Chairs |
|
1 min | Next meeting | Chairs |
|
Recording
Presentation(s)
Documents
Notes
- New members
- Priorities for q1 2021: In their meeting last week, the ToIP Steering Committee clarified the following four priorities in this order:
- Focus on baseline deliverables—especially those in the charters of the GSWG and TSWG.
- Support emergence of trust ecosystems—especially those with the potential to gain quick market traction.
- Develop and deliver Communications Strategy and Editorial Calendar—this includes a schedule of at-least-monthly webinars and blog posts coordinated across the WGs.
- Implement a more robust resource/revenue model—with our rapid growth in 2020 and the strong market demand for ToIP solutions, it is clear we need more resources to help members achieve deliverables and promote ToIP.
- Discuss Specification for Creating and Using Terms
- Request to publish glossary for the Sovrin Utility Governance Framework and Sovrin Ecosystem Governance Framework
- Any other business
- Review of Decisions and Action Items
- Next meeting
Decisions
Action Items