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Thursday, 23 July 2020 — 11:00-12:00 PT / 18:00-19:00 UTC

POST-MEETING: Presentation (Google Slides) — Meeting recording

Send an email to governance-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

  1. Welcome and Linux Foundation antitrust policy
  2. Introduction of new members - 5 minutes
  3. GSWG Leadership Updates
    1. Co-Chair /Vice Chair Announcement - 5 minutes - Scott
    2. Ideas to Deliverables, A Trust Over IP Workflow Proposal - Steven Milstein & Sankarshan  - 15 minutes
    3. Governance Library Repository - 5 minutes - Steve
      1. Framework Example Library
    4. Announcement of First GSWG APAC Call  - Kalyan Kulkarni - 5 minutes
      1. Agenda for APAC calls
    5. Governance Library Repository - 5 minutes - Steve
      1. Framework Example Library
  4. Convening our first GSWG Task Forces (Chairs & Vice Chairs—10 mins)
    1. First active TFs
      1. Governance Architecture  - Drummond - 5 minutes
      2. Process & Roles - Scott Perry - 5 minutes 
    2. Other
    Task Force Ideas
    1. planned TFs
      1. Trust Assurance - Scott Perry - 3 mins
  5. Ideas to Deliverables, A Trust Over IP Workflow Proposal - Steven Milstein & Sankarshan  - 15 minutes
  6. Open Discussion / Q&A
  7. Topics for future meetings
    1. Carolyne Quinn - Executive Director - Corda Foundation Network
    2. Scott Perry - Trust Assurance 101
    3. ISO Blockchain Technical Committee Manager - Emily Dawson
    4. Timothy Ruff Founder, Credential Master

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