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Bi-Weekly at 8:00-9:00 am PST / 11:00-12:00 am EDT / 15:00 – 16:00 UTC / 17:00 - 18:00 CET. Check the ToIP Calendar for meeting dates.
Zoom Meeting Link / Recording
Attendees
- Steve Magennis
- Eric Drury
- Carly Huitema
- Jorge Flores
- Karla McKenna
- Neil Thomson
- Christine Martin
- David Bigsby
- Antti Kettunen
- Charles Lanahan
- Judith Fleenor
- Lyn Brooks
- P Subrahmanyam
- Ralph Claar
- Rob Aaron
- Scott Perry
- Tim Bouma
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Main Goal of this Meeting
Reviewing the GATF ToIP model and new Trust Canvas. Discussing how components maps onto Trust Canvas and how EFWG can combine work.
Review: Trust Canvas is a variation of the Business Model Canvas and accompanying instruction book and the work of EFWG on components can contribute to the 'book or instructions' on how to fill out the Trust CanvasBi-weekly Plenary reviewing Task Force updates.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes | ||||
5 min |
| Chairs |
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5 min | Review of action items from the previous meeting | Chairs | |||||
5 min | Announcements | TF Leads | News or events of interest to Governance Stack WG members: | 5 min | Task Force Updates | Chairs | |
10 mins | Update on Issuer Requirements Guide | Scott will provide an update on the Issuer Requirements Guide | |||||
15 min | Review of the GATF Trust Canvas (update of the 4-stack ToIP model). | ||||||
10 min | |||||||
15 min | 15 mins | Update on ToIP Glossary, Governance Architecture Spec., Governance Metamodel Spec., Technology Architecture Spec. and 3rd gen. ToIP stack diagram. | Drummond Reed will update on these topics: | ||||
5 min | Any other business | ||||||
5 min |
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