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- Steve Magennis
- Carly Huitema
- P Subrahmanyam
- Eric Drury
- Phil Wolff
- Bill Carroll
- Ross Power, product manager, Cheqd
- Suma
- Nick Main
- Nicky Hickman
- Kimberly Linson
- Stephen Curran (BC gov)
- Jorge Flores
- Vikas Malhotra
- Karla McKenna
- Vlad Zubenko at ETS
- Kyle Robinson
- anirao
- Karen Hand
- Sam Rookard
- Trinh Nguyen
- Brian
- Scott Perry
- Tim Bouma
Agenda Items
- Welcome & Introductions
- EFWG Community Topics
- Presentation - Stephen Curran, Ecosystem Governance model
- Q&A
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- Slides:
- White Paper working draft: https://docs.google.com/document/d/14Q8Q8EwV0Ok_AKlTyR0BSWLRASjekwD2OCIDaPV3haA/edit
- Learning Pathways Taskforce
Recording
Meeting Notes
Presentation - Stephen Curran
Where on the centralized-vs-decentralized spectrum does ecosystem governance operate? An "anchor tenant" defines the rules vs. emergent governance that's independent of a "key species" participant.
How to do the governance.
- A website as Source Of Truth.
- Decision making. (committee of member participants)
- Proposals to publish changes to website via decision makers.
Demo of site:
...
- Q&A
Welcome & Introductions
- Notes
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- Invitation to all members to join the task force for the Ecosystem Governance Template (especially to find a task force leader)
- There is a published governance meta-model which is the table of contents for a governance framework for all layers of the trust over IP stack
- Task forces are being launched for each layer so we can become more specific in the governance specification at each layer of the stack
- We are looking for a leader of this task force to drive the creation of the layer 4 specific governance framework
- Deliverable - specific governance framework - timeline: none specific, time is of the essence.
- To be a viable organization we need to lead and the marketplace needs this deliverable. The market will develop their own otherwise.
- We have already implemented guidance around risk assessment and the governance will address specific risks at the ecosystem layer and that will drive requirements of the governance
- A great education opportunity for members
- Business model and UI/UX - we are seeking ideas from members for possible presentations which are of interest to the community
Presentation - Stephen Curran
Where on the centralized-vs-decentralized spectrum does ecosystem governance operate? An "anchor tenant" defines the rules vs. emergent governance that's independent of a "key species" participant.
How to do the governance.
- A website as Source Of Truth.
- Decision making. (committee of member participants)
- Proposals to publish changes to website via decision makers.
Demo of site:
- Q&A
Admin Reminder : remember to re-subscribe to new meeting calendar
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