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TimeAgenda ItemLeadNotes
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 minsReview of action items from previous meetingChairs

Neil Thomson is on agenda to speak about the Trust Registry Task Force.  Drummond Reed and Savita Farooqui have been informed of their new elected positions.

5 minsAnnouncementsAll
  • Drummond Reed said the OpenWallet Foundation is looking to formally launch at the end of February before Mobile World Congress.
  • Daniel Bachenheimer said 
  • Salvatore D'Agostino saidNews or events of interest to Governance Stack WG members including activity from task forces:


5 minsUpdate on Governance Task ForcesTF Leads

Carly Huitema explained that the GATF is going to pivot to focus on governance for a specific governance target: trust registries.

Scott Perry said that trust registries are playing an increasingly important role in digital trust ecosystems.Updates on the various task forces sponsored under the GSWG

20 minsVice-Chair Candidate Discussion

Scott Perry   


Four candidates have come forward with interest in the GSWG Vice Chair position: Chris Raczkowski, Salvatore D'Agostino, Keerthi Thomas, and John Phillips.  We'll hear from each of them and discuss/work through the process of electing a candidate.



15 minsOverview of the Trust Registry Task ForceNeil Thomson Discuss work products and task forces we should be considering this year
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs


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