1) Updates from WG members (since we have not met in a month); 2) Feedback on the Yoma Rules Governance Framework facilitated by GSWG member Nicky Hickman.
Agenda Items and Notes (including all relevant links)
Welcome & antitrust notice
Introduction of new members
Antitrust Policy Notice:Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
Nicky's final question was around dispute resolution (slides #9 and #10) and whether that should be in scope for a governance framework
There was consensus from the GSWG members in attendance hat it was indeed in scope (dispute resolution is explicitly listed in the ToIP Governance Metamodel Specification) and it was an excellent way to deal with conflict.
Review decisions/action items
Planning for next meeting
ACTION: CHAIRS to develop a recommendation about how the approval process for a governance framework recommendation should work.
This will be discussed in our next meeting.
Screenshots/Diagrams (numbered for reference in notes above)
ACTION: CHAIRS to develop a recommendation about how the approval process for a governance framework recommendation should work (with the Yoma Rules GF being the first potential test case)
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