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APAC - Alternate Wednesdays — 09:30-10:30 am IST / 21:00-22:00 pm PDT / 04:00-05:00 am UTC

NA/EU Meeting Thursday, 3 September 2020 — 11:00-12:00 PT / 18:00-19:00 UTC

Send an email to governance-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Welcome and Linux Foundation antitrust policy
1. The objective of this WG meeting is to enable the participants to meet and discuss key deliverables from our group
Introduction of new members - 5 minutes (Please use the format: Name / Affiliation / Location / any other detail you would like to share)
1. No new members at this instance of the meeting
GSWG Leadership Updates
1. Drummond Reed back from sabbatical - Starting up Governance Architecture TF in September
Activities since our last NA/EU call

Recap of GSWG APAC Call - Kalyan Kulkarni
1. Notes from the meeting and next set of tasks can be found here.
2. News from India presentation
Status of Ideas to Deliverables, A Trust Over IP Workflow Proposal - Steven Milstein & Sankarshan
Status of Process & Roles / Trust Assurance efforts - Scott Perry
Status of Governance Library Repository - Steve Magennis
Related Industry Activities - Open Call for member updates

Presentation Topics - Key Deliverables from our Group
1. Karl Kneis - Co-Chair ToIP Ecosystem Foundry Working Group
  1. Walk through the Foundry Concepts and Workflow
  2. Discussion of needs of the GSWG for the Foundry
2. Drummond Reed - Governance Architecture Task Force
  1. Reason and Mission of Task Force
  2. Potential Deliverables from TF
  3. Solicitation of Members
Planned and Open Discussion / Q&A
1. Critical Success Factors in the adoption of ToIP deliverables
2. Outreach and engagement from ToIP members
Topics for future meetings
1. Corda Foundation Network (Carolyne Quinn, Executive Director)
2. ISO Blockchain Technical Committee (Emily Dawson)
3. Credential Master (Timothy Ruff, Interim CEO)
4. <Contribute/Propose name>

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