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Comment: minor edits to NA meeting agenda; introduction of AoB topics

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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 and requirement to be a member of this WG by signing the charter to be read out or shown (2 mins)
    1. The objective of this WG meeting is to 
      1. (a) review/approve a proposed Draft Deliverable,
      2. (b) review progress of active task forces
  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. 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 UTC
    1. Meeting invite and reminders to be sent separately; the meeting will be recorded
  5. Status update from APAC call (Kalyan Kulkarni 5 mins)
  6. Proposed Draft Deliverable: Risks of Verifiable Credentials (Scott Perry 15 mins)
  7. Review/Discussion of proposed ToIP Governance Metamodel as Metamodel as a component of the ToIP Governance Architecture TSS Draft Deliverable (Drummond Reed15 mins)
    1. Structure
    2. Normative statements
    3. Dependency on the ToIP Governance Glossary
    4. Next steps
  8. MVF (Minimal Viable Framework) Strategy Proposal (Drummond Reed 10 mins)
    1. (more details to come on this as soon as Drummond can write them up)
  9. Any other business business
    1. Topics introduced by sankarshan
      1. Discuss and review the current meeting schedule in light of whether it provides reasonable time to focus on work/tasks and make progress
      2. Discuss and consider the improvement towards meeting management and participation by being able to create agenda for n+2 meetings in advance

APAC Meeting - Wednesday 07 October 2020

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