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1. Welcome and Linux Foundation antitrust policy
2. Introduction of new members - 5 minutes
   1. Alex Tweeddale - IDWorks, London - Building decentralized stack on Corda. Has specialization with GDPR compliance
3. GSWG Leadership Updates
   1. Co-Chair /Vice Chair Announcement - 5 minutes - Scott
      1. Tom Plagge has volunteered to end his services as a Co-Chair (COVID-19 and home schooling issues)
      2. Kalyan Kulkarni would be stepping into the Co-Chair role
   2. Announcement of First GSWG APAC Call  - Kalyan Kulkarni - 5 minutes
      1. Agenda for APAC calls (see above for the agenda of the kick-off meeting)
         
         1. Please help us with outreach around the APAC call/meeting
   3. Governance Library Repository - 5 minutes - Steve Magennis
      
      1. GSWG Framework Example Library
         1. intended to help people with existing governance framework and gaining familiarity
         2. helps form concrete ideas to create deliverables
         3. if you have a framework - please contribute that and add to the Summary page
         4.  Governance Framework library would be key to gaining best practices
4. Convening our first GSWG Task Forces (Chairs & Vice Chairs—10 mins)
   1. First active TFs
      1. Governance Architecture  - Drummond - 5 minutes
         1. Will be producing the "anchor" ToIP Standard Specification for the ToIP Governance Stack
            1. will allow to measure conformance against
            2. TSS (internal, external or hybrid)
            3. Self Certification or 3rd party certification - all of these would need a TSS, which is the objective
         2. TF model allows usage of resources available to complete the planning and work towards the outcome
         3. Please refer to the ToIP Deliverables document (living document)
         4. Will be using the GitHub workflow (markdown document)
         5. How to join
            1. add name to wiki page
            2. join Slack channel (#gswg-gov-architecture-tf)
            3. mailing list coming up
            4. Meetings coming up in Sep (Drummond is on writing sabbatical through August)
      2. Process & Roles - Scott Perry - 5 minutes
         1. Complementary to the TF explained by Drummond (see above)
         2. Two aspects driving this
            1. members across a range of vantage points of the VC ecosystem
            2. who has the entire picture (the stack diagram - the concept RFC) - we need to go beyond that to build out the inventory for all the roles and processes at each layer of the stack. This will be needed by all layers
         3. We could review the existing diagram in terms of whether it is the best visual representation
         4. Existing sources can help in building the processes and roles (see slide for a representative list and Steve's Governance Framework Example Library)
         5. How to join
            1. starting next week
            2. all members announcement to be made
            3. Join Slack channel (#gswg-process-and-roles-tf)
            4. GitHub based workflow
   2. Other planned TFs
      1. Trust Assurance - Scott Perry - 3 mins
5. Ideas to Deliverables, A Trust Over IP Workflow Proposal - Steven Milstein & Sankarshan  - 15 minutes
   1. Presentation of a proposal
   2. Follow up meeting planned to work on refining the idea
      1. reach out to Steven (slack, email) for joining the meeting
6. Open Discussion / Q&A
   1. Scott Whitmire's question on Slack - is in the process of IEEE standard which may be an ecosystem of medical information. Drummond has a comment that an ecosystem can have one or more TIPs. For the L4 framework Scott is writing how much detail does he have to go? How does all this fit together?
      1. Drummond - For a L4 GF, one should be able to reference in a manner as "will rely on the following frameworks". Or, specifically set up the requirements to enable a L1 to qualify through a predefined process
7. Topics for future meetings
   1. Corda Foundation Network (Carolyne Quinn, Executive Director)
   2. Trust Assurance 101 (Scott Perry, Convener)
   3. ISO Blockchain Technical Committee (Emily Dawson)
   4. Credential Master (Timothy Ruff, Interim CEO)
   5. <Contribute/Propose name>

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