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Meeting Date

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The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 18:00-19:00 UTC. Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

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TBD

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Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
Introduction of
  • New Members
Agenda review
  • :
5 minsReview of action items from previous meetingChairs
5 mins

NEWS: general community updates relevant to the GSWG

All10 min

WG Liaison Reports

WG Liaisons20 mins

GSWG Task Force Reports

TF Leads
  1. Deliverable Status
  2. Assistance Needed
10 minsSpecial Topic(s)TBD5 mins

Planning for Upcoming Meetings
Review of decisions and action items / closing

Chairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • ink to the document

Notes

  1. Welcome
    1. Linux Foundation antitrust policy
    2. Introduction of new members
    3. Agenda review
  2. News — general community updates relevant to the GSWG
  3. WG Liaison Reports

    1. Technology Stack WG
    2. Utility Stack WG
    3. Ecosystem Foundry WG
  4. GSWG Task Force Reports
    1. ToIP Stack Design Principles TF
    2. Governance Architecture TF
    3. Trust Assurance TF
  5. Special topic(s)
  6. Planning for Upcoming Meetings
    1. NA/EU Plenary
    2. Special Topic
  7. Review of Decisions and Action Items

Decisions

AnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

  • -
20 minsSpecial topic #1

15 minsSpecial topic #2

5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

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  • Sample Decision Item

Action Items

  •  Sample Action Item