...
| Time | Agenda Item | Lead | Notes |
| 5 min |
| Chairs |
|
| Review of action items from previous meeting | Chairs | None | |
| 5 mins | Announcements | All | News or events of interest to Governance Stack WG members:
|
| 10 mins | ToIP Canonical Use Cases | Discuss a proposal for the EFWG to write—with the assistance of the GSWG and other ToIP WGs—a set of "canonical" use cases that we can all refer to. | |
| 10 mins | ToIP Tech for Muggles | This is a second proposed white paper/presentation that would accompany the proposed Technology Architecture TF deliverable called ToIP Primer for Policymakers. | |
| 15 10 mins | Governance Architecture Task Force | All | The current Governance Template TF is proposing to relaunch in September as the Governance Architecture Task Force with a new focus on producing templates for specific ToIP-compliant GF components, vs. layer-specific GF templates. This TF would coordinate with the Technology Architecture Task Force to map GF templates to technology architecture components and functions. |
| 5 mins | Governance mental model | Drummond Reed | See this draft mental model on governance from Rieks Joosten. He cannot join us today, but we can begin to study it and plan for a meeting with him on it. |
| 5 mins | Summer meeting schedule | Chairs | It has been proposed that we take a summer break, recognizing "vacation season", and recovene in Sept. |
| 5 mins | Any other business | ||
| 5 mins |
| Chairs |
...