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• Drummond Reed
• Scott Perry
• Kalyan Kulkarni
• Steven Milstein
• Steve Magennis
• sankarshan
• Victor Golubkov
• Nicky Hickman

Main Goal of this Meeting:

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1. Welcome
   1. Linux Foundation antitrust policy
   2. Introduction of new members
      1. Nicky Hickman joined our call for the first time.
         1. She has been active in the Ecosystem Foundry WG and the Human Experience WG for months now.
         2. Now she is working on the YOMA governance framework which is a Task Force under the Ecosystem Foundry WG.
         3. YOMA = Youth Marketplace = Digital trust ecosystem 
         4. This is using a new approach she is called "lean governance".
         5. Meetings are every 2 weeks on a Tuesday at 9am EDT on the following zoom link: https://zoom.us/j/97104385554?pwd=OWJWMWVoZ0Nyai9BL3diMFMwSXlrdz09.  (see the ToIP Calendar for details). 9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India,   Our slack channel 
   3. Agenda review
2. News — general community updates relevant to the GSWG
   1. We are hopefully getting close to release of the Good Health Pass Interoperability Blueprint.
   2. A new project called PCDS (Product Circularity Data System) is being proposed, starting as a EFWG Task Force.

3. WG Liaison Reports

   1. Technology Stack WG
   2. Utility Stack WG
   3. Ecosystem Foundry WG
      1. Savita gave a wonderful report on IEEE P2145 Blockchain Governance
      2. DIZME presentation that includes value exchange and incentives
         1. Savita noted that the more value exchange and incentives are involved, the more trust assurance is needed
4. GSWG Task Force Reports
   1. ToIP Stack Design Principles TF — Drummond noted that there will be a meeting of this TF next week
   2. Governance Architecture TF 
   3. Trust Assurance TF
5. Deliverables: The following Working Drafts developed by the Trust Assurance Task Force and are being submitted for approval as Working Group Approved Deliverables:
   
   • Trust Assurance and Certification Controlled Document Template
   • Trust Assurance Companion Guide
6. Planning for next meeting
7. Review of Decisions and Action Items

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