Page History

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1. Welcome and Linux Foundation antitrust policy
2. Introduction of new members
   1. Ajay Jadhav - Vice Chair Technology Stack  - APAC
   2. Khalid Maliki
3. Review of GSWG mission and deliverables
4. Presentation on ToIP Deliverables (Drummond—20 mins)
5. Assembling our first two GSWG Task Forces (Chairs & Vice Chairs—20 mins)
   1. ToIP Governance Architecture TSS
      1. Deliverable stages - DRAFT to Publish
      2. Five types of deliverables - Spec, Template, Recommendation, Implementation Plan (more attributed to Foundry groups), White Paper
      3. Spec - TSS and TIP
      4. TSS - Internal (ToIP). External (Other Standards Body) or Hybrid Developed
      5. Mapping should be done from ToIP deliverables to input to the Global Standards Org - Volunteers?
      6. TSS can be submitted to global standards orgs (like W3C)
      7. Need for TSS that specifies technical requirements for ToIP Governance Frameworks - Part of Task Force
      8. Rec - Best Practice, Guidance and Glossary
   2. ToIP Interoperability Profile
      1. Communication between ToIP layers
      2. More aligned to Technology Stack - GSWG not producing TIPs
      3. TIP includes suite of accompanying deliverables for development and implementation support
   3. Templates - Majority deliverable from GSWG
   4. Recommendations  - Best Practices, Guidelines and Glossaries
   5. ToIP Utility Governance Framework Templates
      1. ToIP utility layer template, building on Sovrin & others, can describe Layer 1 processes and serve as a model for other layers
6. Task Force Ideas
   1. Governance Layer Process Descriptions
      1. Working space: Governance Layer Processes
7. Open Discussion / Q&A
   1. APAC support
8. Topics for future meetings
   1. Carolyne Quinn - Executive Director - Corda Foundation Network
   2. Scott Perry - Trust Assurance 101
   3. ISO Blockchain Technical Committee Manager - Emily Dawson

Thursday, 25 June 2020 — 11:00-12:00 PT / 18:00-19:00 UTC

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