Page History

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Time	Agenda Item	Lead	Notes
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:
5 mins	Review of previous action items	Chairs	ACTION: Drummond Reed to finish his review of the ToIP Governance Metamodel Companion Guide. ACTION: Scott Perry to notify Savita Farooqui about the requirement to provide 7 day advanced notice (via the GSWG mailing list) if she would like to request WG approval of new versions of the ToIP Governance Framework Matrix and Governance Framework Matrix Companion Guide at the next meeting. ACTION: Drummond Reed to start an async discussion on the topic of GSWG terminology, glossaries, and mental models on the #governance-stack-wg Slack channel.
10 mins	Task Force reports	TF Leads	Trust Assurance TF — Scott Perry Has birthed six documents approved at the Working Group Approved Deliverable level Scott will be showing how several of these look with the new ToIP Style Guide TATF meetings have been halted until those are published Governance Architecture TF — Drummond Reed See action on the ToIP Governance Framework Matrix and Governance Framework Matrix Companion Guide below ToIP Stack Design Principles TF — Drummond Reed See Design Principles for the ToIP Stack (Google doc draft)
10 min	Call for consensus: Working Group Approved Deliverable	Savita Farooqui	The proposed final versions of the ToIP Governance Framework Matrix and Governance Framework Matrix Companion Guide were sent to the GSWG mailing list 10 days ago DECISION: The ToIP Governance Framework Matrix and Governance Framework Matrix Companion Guide are approved as Working Group Approved Deliverables.
10 mins	Preview of ToIP Deliverable Style Guide	Scott Perry	Scott will show what our first ToIP Approved Deliverables look like based on the new style guide he has developed for the Communications Committee. Scott has developed the Style Guide based on graphic design guidelines from Peter Stoyko at Elanica.
10 mins	GSWG Terms Wiki	Drummond Reed	The time has come to create a terms wiki for all our glossary terms We need to decide whether GSWG needs its own, or whether we will contribute to a ToIP general terms wiki, or both GSWG will have the opportunity to create a term like Wikipedia that create terms links and popups. Part of the GitHub repository - available for external communities to contribute to. Design makes it easy to construct a Glossary Need to address conflicts in term definition Drummond Reedwalked through the exisiting existing Terms Wiki on Git Hub to describe its features and functions.
5 mins	Calls for review	Drummond Reed Victor Golubkov	All WG members are strongly urged to review the Introduction to ToIP V2 white paper—please submit any comments directly to the Google doc You are also encouraged to review or contribute to the Design Principles for the ToIP Stack, which should have a first draft completed by the end of the month
5 mins	Review decisions/action items Planning for next meeting	Chairs

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