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APAC - Alternate Wednesdays — 09:30-10:30 IST / 21:00-22:00 PDT / 04:00-05:00 UTC

APAC Meeting - Wednesday 07 October 2020

Meeting recording link to be added here.

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. Housekeeping announcement
    1. Please keep microphone on mute if you are not speaking
    2. This meeting will be recorded - start recording before the next item
  2. Welcome notes; Linux Foundation Antitrust Policy to be read out or shown (2 mins)
    1. 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
  3. 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)
  4. Status Update from NA/EU call (15 mins)
    1. Review on - Governance Architecture TSS (Drummond Reed). "Accepted to be a Draft" is available for review here."
    2. Review on - (Scott Perry) "Pre-Draft" is available for - Process and Roles Recommendations | Credentials Class Definitions | Master Credential Policy Template
  5. Present/Walk through of Outline on Governance Framework Templates (Eric Drury ) 15 mins - Outline document is available here
  6. Clarifying discussion on above #5 (10 mins


NA/EU Meeting - Thursday 01 October 2020

 Meeting Meeting recording link to be added here.

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  1. Housekeeping announcement
    1. Please keep microphone on mute if you are not speaking
    2. This meeting will be recorded - start recording before the next item
  2. Welcome notes; Linux Foundation antitrust policy to be read out or shown on screen (2 mins)
    1. The objective of this WG meeting is (a) to seek recap on progress around on-going tasks (b) introduce any new activity planned (c) working topics specific to this WG
  3. 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)
  4. Status Update (to be populated before the meeting for display/reading) in the format Activity Name; Activity Owner; Current Work; Next Milestone (5 mins)
    1. Pre-Draft Deliverables (WIP)
      1. Governance Architecture TSS (Drummond Reed). "Pre-Draft" is available for review here."
        1. Accepted to be a Draft Deliverable (by consensus)
      2. Process and Roles Recommendations (Scott Perry ) "Pre-Draft is available for review here and here"
      3. Credentials Class Definitions (Scott Perry ) "Pre-Draft" is available for review here."
      4. Master Credential Policy Template (Scott Perry) "Pre-Draft" is available for review here."
      5. Any clarifying discussions on agenda item above (10 mins)
  5. Introduction of planned and upcoming new activity in the format Activity Name; Activity Owner; Planned end state (5 mins)
    1. Loren Ipsum
  6. Any clarifying discussions on agenda item above (5 mins)
  7. Business of this WG (25 mins)
    1. Receiving and working on inputs from other WGs where GSWG input, consultation and engagement is desired
    2. Planning for communication requirements/inputs to the Communications Committee for topics to reach out to wider audience
    3. Loren Ipsum
  8. Any Other Business
    1. GSWG representative for the Operations work - Steven Milstein
    2. 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.
    3. Add any links to resources/news/updates relevant to this WG

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