Zoom Meeting Link / Recording
(This link will be replaced with a link to the recording of the meeting as soon as it is available)
- Drummond Reed
- Scott Perry
- Judith Fleenor
- Phil Wolff
- Carly Huitema
- Daniel Bachenheimer
- Eric Drury
- Savita Farooqui
- Vikas Malhotra
- Karla McKenna
- Mary Lacity
Main Goal of this Meeting
GLEIF vLEI Ecosystem Governance Framework introduction, 3 Working Group Approved Deliverables up for approval, terms wiki update & call to action, holiday schedule—AND The Meaningful Gift Alliance Governance Framework!
Agenda Items and Notes (including all relevant links)
|5 mins||Review of action items from previous meeting||Chairs|
|20 mins||Intro to GLEIF vLEI Ecosystem Governance Framework||Karla McKenna|
At the All-Member Meeting on Dec 8th, GLEIF will make a ToIP-only member announcement of the public review of its vLEI Ecosystem Governance Framework. See Introducing the Verifiable LEI (vLEI). Note: the full public announcement will come in January.
|2 mins||Task Force reports||TF Leads|
|8 mins||Governance Architecture TF deliverables approval||Chairs|
Good news! The three remaining deliverables of the Governance Architecture TF are delivered! The ToIP Style Guide-compliant Word versions of the following were all sent to the GSWG mailing list last Friday:
|10 mins||ToIP Core and GSWG Terms Wikis||Chairs|
We are making great progress on starting to populate the terms wikis (and thus our glossaries)!
We also have several new terms wiki / glossary features implemented:
We are also working on ToIP Term Tool V1.x and V2 features that will do auto-linking of ToIP deliverable documents written in Markdown (to which we can do relatively automated conversion of Word docs or Google docs).
Key question: who is willing to volunteer to help enter terms used in our Approved Deliverables into the ToIP Core terms wiki or GSWG terms wiki?
|10 mins||Meaningful Gift Alliance Governance Framework||Scott Perry|
SANTA COMMANDS YOU: Review this GF ASAP! No slouching! (Lumps of coal will be given!!)
Holiday meeting schedule:
Screenshots/Diagrams (numbered for reference in notes above)
- Sample Decision Item
- Sample Action Item