Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

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).

  1. Housekeeping announcement
    1. Please keep microphone on mute if you are not speaking
    2. This meeting will be recorded - start recording before the next item
  2. Welcome notes; Linux Foundation Antitrust Policy to be read out or shown (2 mins)
    1. The objective of this WG meeting is to (a) review/approve a proposed Draft Deliverable, (b) review progress of active task forces
  3. 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)
  4. Status update from APAC call (Kalyan Kulkarni 5 mins)
  5. Proposed Draft Deliverable: Risks of Verifiable Credentials (Scott Perry 15 mins)
  6. Review/Discussion of proposed ToIP Governance Metamodel as a component of the ToIP Governance Architecture TSS Draft Deliverable (Drummond Reed15 mins)
    1. Structure
    2. Normative statements
    3. Dependency on the ToIP Governance Glossary
    4. Next steps
  7. MVF (Minimal Viable Framework) Strategy Proposal (Drummond Reed 10 mins)
    1. (more details to come on this as soon as Drummond can write them up)
  8. Any other business 

APAC Meeting - Wednesday 07 October 2020

...