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Attendees : Nicky Hickman; Frednand Furia
Agenda:
- 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 Intro's and Updates
- Revisions to the Governance Framework based on feedback from the Youth group (x2) and from the not so youthful group
- Marketplace & Tokens remain out of scope! We have to be lean, and we have to finisth finish this iteration.
- Fairness and equity, cooperation vs competition
- One account one user
- Governing Parties Model incl. Youth Council
- Alternative Dispute Resolution Process
- Credentials
- Guardianship Arrangements
- Trust Registries
- Terms Wiki & Glossary
- Finalising the GF Plan
- 18th December issue the final version
- No meeting on 28th December
- 1st Week Jan - review session with the Youth Group & Risk Assessment review following GF changes
- By Friday 7th January - ALL final revisions - conversion to full ToIP format and a nd ready for this group's
- approval at Yoma TF meeting on 11th Jan
- Approval from Ecosystem Foundry WG 14th Jan
- AOB
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