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Time | Agenda Item | Lead | Notes |
5 min |
| Chairs |
|
5 mins | Review of action items from previous meeting | Chairs | |
5 mins | Announcements | All | |
5 mins | Update on Governance Task Forces | Drummond Reed will provide provided an update on the progress of the Trust Spanning Protocol TF and the Trust Registry TF (a focus of Governance Architecture right now). Both groups are "on fire" with great participation and fast-moving discussions. Drummond will also give Both have a long ways to go to be at final specifications, but progress is excellent.
Drummond also gave a short update on the launch of the OpenWallet Foundation as it is a general interest itemFoundation, which is coming up on Thur February 23. The ToIP Foundation is planning to be an Associate Member, and a number of ToIP member companies are joining. | |
20 mins | Update on ToIP Governance Design Planning document | Scott Perry will discuss the ToIP Governance Design Planning document he has been working on with Savita Farooqui | |
5 mins |
| Chairs |
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