The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 18:00-19:00 UTC. Check the ToIP Calendar for meeting dates.
Zoom Meeting Recording
- Scott Perry
- Drummond Reed
- Carly Huitema
- Neil Thomson
- @sherwood Moore
- Mike Ebert
- Judith Fleenor
- Savita Farooqui
- Steven Milstein
- Mary Lacity
Main Goal of this Meeting
1) Update on Technology Stack WG progress that affects GSWG, 2) Report and next steps with the Governance Architecture Task Force.
Agenda Items and Notes (including all relevant links)
|5 mins||Review of action items from previous meeting||Chairs||None|
|10 mins||Announcements||TF Leads|
|10 mins||Solicitation for GSWG Chair and Co-Chair|
We will request interest in any nominations for new Chair/Co-Chairs for the Governance Stack Working Group
|10 mins||Cadence for 2023 GSWG Meetings|
GSWG Meeting schedules will be re-issued in 2023. What should change?
All of Trust over IP is changing their meeting invitations and potentially cadences as well.
What are some alternatives for this GSWG meeting? - any suggestions?
GATF - meeting every second week in January.
Trust over IP calendar is in EST (on the website). Subscribe to each calendar invite to get it in your local time.
GATF -Latest Google Doc: https://docs.google.com/document/d/1FfeyooY6Kw016D-UxeM6NnL4lhRoUKJiZa8ctIx1sNg/edit#heading=h.wrihph2qvxo4
Action: Scott Perry will add GSWG meetings to the ToIP calendar reset calendar request
|Discussion of Draft ToIP/IEEE Governance|
The December 15th meeting was supposed to be a review of the ToIP Technology Architecture V1.0 Specification to analyze what it means for the ToIP Governance Stack. However it turns out Drummond has a conflict with a trip to see John Jordan, his team, and other ToIP members in Victoria BC on Thursday and Friday Dec 15/16. This meeting will be done instead in January.
- Action: Scott Perry will add GSWG meetings to the ToIP calendar reset calendar request