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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 and requirement to be a member of this WG by signing the charter to be read out or shown (2 mins)
- The objective of this WG meeting is to
- discuss progress on activities of the active TFs
- introduce the dashboard project underway at the Ops team
- The objective of this WG meeting is to
- 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: Changes in the upcoming schedule of the meeting of this WG. Please note what with DST in vogue, the actual timings for non US based participants will change.
- Next Meeting Date
- Subsequent Schedule
- Announcement: The Ops Team will be switching us to the same standard "one Meeting notes page per meeting" format as the other WGs are using
- Introduction to the new dashboard project from the Ops team
- Updates from the activities of the TFs
- Governance Architecture TF
- Primary focus to date has been the ToIP governance metamodel
- Need to get GitHub repo set up (with Ops team support) to commit the Pre-Draft document
- Need to select an editing tool for the ToIP Governance Architecture spec
- Proposed next meeting date: Tuesday Nov 10th, 10:00-11:00 PT / 17:00-18:00 UTC
- Process & Roles TF
- Governance Architecture TF
- Sharing Sharing of notes from the Special Meeting with Naomi Szekeres, Network of Networks Director at T3 Networks
- Sharing of notes from any IIW31 session
- ToIP and Digital Trust Ecosystems (multiple ToIP attendees)
- Drummond Reed, Principles of SSI
- Drummond Reed, ToIP Interoperability Profiles (TIPs)
- (insert your name ; session title ; session convenorconvener)
NA/EU Meeting - Thursday 15 October 2020
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