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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 (2 mins)
- The objective of this WG meeting is to (a) review/approve a proposed Draft Deliverable, (b) review progress of active task forces
- 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)
- Announcement: Special Meeting with Naomi Szekeres, Network of Networks Director at T3 Networks, to understand their specific ecosystem governance requirements—Friday Oct 16—8:30-9PM PT / 11:30-Noon ET / 15:30-16:00 UTC
- Status update from APAC call (Kalyan Kulkarni 5 mins)
- Proposed Draft Deliverable: Risks of Verifiable Credentials (Scott Perry 15 mins)
- Review/Discussion of proposed ToIP Governance Metamodel as a component of the ToIP Governance Architecture TSS Draft Deliverable (Drummond Reed15 mins)
- Structure
- Normative statements
- Dependency on the ToIP Governance Glossary
- Next steps
- MVF (Minimal Viable Framework) Strategy Proposal (Drummond Reed 10 mins)
- (more details to come on this as soon as Drummond can write them up)
- Any other business
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