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TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:

Review of action items from previous meetingChairsNone
10 minsAnnouncementsAll

News or events of interest to Governance Stack WG members:

  • Conferences since our last GSWG Plenary meetingHyperledger Global Forum
  • Next week is the Linux Foundation Open Source Summit and ToIP Summit
    • Kyle Robinson is speaking on a panel about the BC Gov Mines Digital Trust program.
    • Scott Perry is speaking on ___________.
  • ToIP Mini-Summit

Mary Lacity announced that she and her co-author have just published a new book: Blockchain Fundamentals for Web 3.0.

Another book recently published is Blockchains and the Token Economy.

Savita Farooqui announced that the IEEE Blockchain Governance WG just ________.

  • Savita said she and her co-chair would like to schedule another session to share their progress with the GSWG members.
  • 10 minutes
Technology Architecture Task Force

Drummond Reed

Drummond will discuss how the recent effort by this group affects the Governance Stack.
10 minsGovernance Architecture Task Force

Carly Huitema

Carly will report on the progress of the resurrected Governance Architecture Task Force.
10 minsReorg of the Inputs and Semantics Working Group

@Neil Thomson

Neil will discuss the reorganization of the Inputs and Semantics Working into the Data Modelling and Representation Working Group

0 minsNotice and Consent Task Force

Mark Lizar

Salvatore D'Agostino  

At a subsequent GSWG meeting, Mark and Sal will introduce past accomplishments and future objectives of the Notice and Consent Task Force.  This will now fall under the GSWG umbrella.

10minsPrivacy and Risk Task ForceJan Lindquist 

Jan will introduce past accomplishments and future objectives of the Privacy and Risk Task Force.  This will now fall under the GSWG umbrella.

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

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