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Time | Agenda Item | Lead | Notes | ||||||||
5 min |
| Chairs |
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Review of action items from previous meeting | Chairs | None | |||||||||
10 mins | Announcements | All | News or events of interest to Governance Stack WG members:
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 saidhas made considerable progress and she and her co-chair would like to schedule another session to share theirthat progress with the GSWG members. | ||||||||
| Technology Architecture Task Force | Drummond will discuss how the recent effort by this group progress of the affects the Governance Stack. | |||||||||
10 mins | Governance Architecture Task Force | Carly will reportreported on the progress of the resurrected Governance Architecture Task Force.
Scott brought up that a key aspect of the new GATF is a focus on governing components vs. governing layers.
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10 mins | Reorg of the Inputs and Semantics Working Group | @Neil Thomson | Steven explained Neil will discuss the reorganization of the Inputs and Semantics Working WG into the Data Modelling Modeling and Representation Working Group | 0 minsWG. Scott explained that he invited the leads of the two ISWG task forces to present at this meeting but they did not have enough notice to be able to attend today. They included:
| 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. | 10mins |
| Jan 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 |
| Chairs | We agreed to continue to switch off in our bi-weekly meetings between plenary meetings and special topic meetings. We agreed to have Savita Farooqui and her IEEE Blockchain Governance WG co-chair present at our next GSWG special topic meeting in two weeks (Sept 22) if that time will work for them. ACTION: Savita Farooqui to confirm with Scott Perry if she and her IEEE Blockchain Governance WG co-chair will be able to present at our next GSWG special topic meeting on Sept 22. ACTION: Drummond Reed to line up Technology Architecture Task Force members to attend the following GSWG special topic meeting on Oct 20th for a discussion of how the ToIP Technology Architecture Specification requirements affect the GSWG and our Governance Architecture specs. |