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  1. Welcome and Linux Foundation antitrust policy
  2. Introduction of new members - 33 attendees
    1. Carly Huitema - Guelph, Canada
    2. Trevor Butterworth  - Ireland
    3. Tom Smedinghoff - Lawyer Private practice - Chicago - ABA Committee on Trust Frameworks
  3. Deciding on chairs, vice chairs, and terms
    1. Chair nominees
      1. Scott Perry
      2. Tom Plagge
      3. Drummond Reed
    2. Vice Chair nominees
      1. Steve Magennis
      2. Steven Milstein
      3. Sankarshan
      4. Kalyan Kulkarni
    3. Proposed terms ("duty cycles")
      1. Proposal to have an election in 2 months
  4. Presentation on machine-readable governance frameworks—Daniel Hardman
    1. https://github.com/hyperledger/aries-rfcs/blob/master/concepts/0430-machine-readable-governance-frameworks/README.md
    2. Transfer legally bound policy decisions into software functionality
    3. JSON code in example
    4. User experience  - thought experiment - Higher education - Germany
      1. issuance of digital diploma
      2. describes trust rules
      3. name and version of governance framework
      4. Burden on user side?
      5. Common metadata fields needs to be flushed out
      6. Terms of Service needs to be included
      7. Rules conveying Issuer and Verifier Assertions
      8. Could have non-conformance communicated to Governance Authority or Auditors
      9. Could include "verifying the verifier" capabilities or triggering automatic actions by an agent to perform this automatically  
      10. GLEIF records can be used to vetting entities in the process
      11. Verifiers can be excluded upon conditions
      12. A machine-readable governance framework could also automate the process of doing the "verifying the verifier" task
    5. Terms of Service can be integrated
    6. Also redress and audit
    7. A machine-readable governance framework can also be versioned like any other software, but this needs to be carefully managed so as to maintain continuity
  5. Next steps on Governance Template Task Force
    1. Discussion of ToIP Work Products and Deliverables
      1. Specs and templates for joint deliverables being written - five different kinds  - to be discussed at a future meeting 
      2. TSS — ToIP Standard Specification
    2. Proposal: focus on two initial deliverables:
      1. ToIP Governance Architecture — a TSS defining the overall model and requirements for ToIP-compatible governance frameworks
      2. ToIP Layer One Utility Governance Framework Templates — a set of templates that implement the ToIP Governance Architecture for a Layer One utility
  6. Topics for Future Meetings
    1. Scott Perry - Trust Assurance 101
    2. <your topic here>

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