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APAC - Alternate Wednesdays — 09:30-10:30 IST / 21:00-22:00 PDT / 04:00-05:00 UTC
NA/EU Meeting - Thursday 01 October 2020
Meeting recording link to be added here.
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).
- Housekeeping announcement
- Please keep microphone on mute if you are not speaking
- This meeting will be recorded - start recording before the next item
- Welcome notes; Linux Foundation antitrust policy to be read out or shown on screen (2 mins)
- The objective of this WG meeting is (a) to seek progress around on-going tasks (b) introduce any new activity planned (c) working topics specific to this WG
- Introduction of new members - please introduce yourself on the call or by using the chat function in the format Name; Affiliation; Location; any other detail you would like to share (5 mins)
- Status Update (to be populated before the meeting for display/reading) in the format Activity Name; Activity Owner; Current Work; Next Milestone (5 mins)
- Pre-Draft Deliverables (WIP)
- Governance Architecture TSS (Drummond Reed)
- Process and Roles Recommendations (Scott Perry )
- Credentials Class Definitions (Scott Perry )
- Master Credential Policy Template (Scott Perry)
- Master Credential Poilicy Recommendation (Scott Perry)
- Pre-Draft Deliverables (WIP)
- Any clarifying discussions on agenda item above (10 mins)
- Introduction of planned and upcoming new activity in the format Activity Name; Activity Owner; Planned end state (5 mins)
- Loren Ipsum
- Any clarifying discussions on agenda item above (5 mins)
- Business of this WG (25 mins)
- Loren Ipsum
- Any Other Business
- GSWG representative for the Operations work - Steven Milstein
- Add any links to resources/news/updates relevant to this WG
APAC Meeting - Wednesday 23 September 2020
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