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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 15 October 2020
Meeting recording (link to be added after the meeting)
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 (2 mins)
- The objective of this WG meeting is to (a) review/approve a proposed Draft Deliverable, (b) review progress of active task forces
- 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 from APAC call (Kalyan Kulkarni 5 mins)
- Proposed Draft Deliverable: Risks of Verifiable Credentials (Scott Perry 15 mins)
- Review/Discussion of proposed ToIP Governance Metamodel as a component of the ToIP Governance Architecture TSS Draft Deliverable (Drummond Reed15 mins)
- Structure
- Normative statements
- Dependency on the ToIP Governance Glossary
- Next steps
- MVF (Minimal Viable Framework) Strategy Proposal (Drummond Reed 10 mins)
- (more details to come on this as soon as Drummond can write them up)
- Any other business
APAC Meeting - Wednesday 07 October 2020
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