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- Welcome and Linux Foundation antitrust policy
- Introduction of new members - 5 minutes
- Alex Tweeddale - IDWorks, London - Building decentralized stack on Corda. Has specialization with GDPR compliance
- GSWG Leadership Updates
- Co-Chair /Vice Chair Announcement - 5 minutes - Scott
- Tom Plagge has volunteered to end his services as a Co-Chair (COVID-19 and home schooling issues)
- Kalyan Kulkarni would be stepping into the Co-Chair role
- Announcement of First GSWG APAC Call - Kalyan Kulkarni - 5 minutes
- Agenda for APAC calls (see above for the agenda of the kick-off meeting)
- Please help us with outreach around the APAC call/meeting
- Agenda for APAC calls (see above for the agenda of the kick-off meeting)
- Governance Library Repository - 5 minutes - Steve Magennis
- Framework Example Library
- intended to help people with existing governance framework and gaining familiarity
- helps form concrete ideas to create deliverables
- if you have a framework - please contribute that and add to the Summary page
- Governance Framework library would be key to gaining best practices
- Framework Example Library
- Co-Chair /Vice Chair Announcement - 5 minutes - Scott
- Convening our first GSWG Task Forces (Chairs & Vice Chairs—10 mins)
- First active TFs
- Governance Architecture - Drummond - 5 minutes
- Will be producing the "anchor" ToIP Standard Specification for the ToIP Governance Stack
- TF model allows usage of resources available to complete the planning and work towards the outcome
- Please refer to the ToIP Deliverables document (living document)
- Process & Roles - Scott Perry - 5 minutes
- Governance Architecture - Drummond - 5 minutes
- Other planned TFs
- Trust Assurance - Scott Perry - 3 mins
- First active TFs
- Ideas to Deliverables, A Trust Over IP Workflow Proposal - Steven Milstein & Sankarshan - 15 minutes
- Open Discussion / Q&A
- Topics for future meetings
- Corda Foundation Network (Carolyne Quinn, Executive Director)
- Trust Assurance 101 (Scott Perry, Convener)
- ISO Blockchain Technical Committee (Emily Dawson)
- Credential Master (Timothy Ruff, Interim CEO)
- <Contribute/Propose name>
Thursday, 09 July 2020 — 11:00-12:00 PT / 18:00-19:00 UTC
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