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- Housekeeping announcement
- Please keep microphone on mute if you are not speaking
- This meeting will be recorded - start recording before the next item
- Welcome notes; Linux Foundation antitrust policy to be read out or shown on screen (2 mins)
- The objective of this WG meeting is (a) to seek progress around on-going tasks (b) introduce any new activity planned (c) working topics specific to this WG
- Introduction of new members - please introduce yourself on the call or by using the chat function in the format Name; Affiliation; Location; any other detail you would like to share (5 mins)
- Status Update (to be populated before the meeting for display/reading) in the format Activity Name; Activity Owner; Current Work; Next Milestone (5 mins)
- Pre-Draft Deliverables (WIP)
- Governance Architecture TSS (Drummond Reed). "Pre-Draft" is available for review here."
- Accepted to be a Draft Deliverable (by consensus)
- Process and Roles Recommendations (Scott Perry ) "Pre-Draft is available for review here and here"
- Credentials Class Definitions (Scott Perry ) "Pre-Draft" is available for review here."
- Master Credential Policy Template (Scott Perry) "Pre-Draft" is available for review here."
- Any clarifying discussions on agenda item above (10 mins)
- Governance Architecture TSS (Drummond Reed). "Pre-Draft" is available for review here."
- Pre-Draft Deliverables (WIP)
- Introduction of planned and upcoming new activity in the format Activity Name; Activity Owner; Planned end state (5 mins)
- Loren Ipsum
- Any clarifying discussions on agenda item above (5 mins)
- Business of this WG (25 mins)
- Receiving and working on inputs from other WGs where GSWG input, consultation and engagement is desired
- Planning for communication requirements/inputs to the Communications Committee for topics to reach out to wider audience
- Loren Ipsum
- Any Other Business
- GSWG representative for the Operations work - Steven Milstein
- Interest in a special meeting with Naoimi Szekeres, T3 Innovation Network of Networks lead, to provide input on her questions about governance of the T3 Network.
- Add any links to resources/news/updates relevant to this WG
Attendees:
- Carly Huitema
- Chris Buchanan
- Chris Ingrao
- Darrell O'Donnell
- Jim St.Clair
- Kalyan Kulkarni
- Karl Kneis
- Paul Knowles
- Robin Alexander
- sankarshan
- Steve Magennis
- Steven Milstein
- Stu Vaeth
- Tom Plagge
- Tom Smedinghoff
- Trevor Butterworth
- David Luchuk
- Wenjing Chu
APAC Meeting - Wednesday 23 September 2020
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