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Meeting Date

 

Attendees

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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

Introduction of New MembersChairs5 minsToIP Initiatives / Priorities / News / Relevance to GSWG
  • : 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.
  • New Members:
5 minsReview of action items from previous meetingChairs
5
min

Ecosystem Foundry Working Group Activities / Relevance to GSWG

Chairs5 mins

Technology Stack Working Group Activities / Relevance to GSWG

Chairs30 mins

GSWG Task Force Reports

  1. Deliverable Status
  2. Assistance Needed
TF Leads5 mins

Announcement of Upcoming Meetings

Chairs5 minsReview of Decisions and Action Items / ClosingChairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • File 1 - link
  • File 2 - link
  • File 3 - link

Notes

  1. Welcome
    1. Linux Foundation antitrust policy
    2. Introduction of new members
    3. Agenda review
  2. ToIP Initiatives / Relevance to GSWG 
    1. Yearly/Quarterly Priorities
    2. ToIP Level Committees and Task Forces
    3. News - Successes and Challenges
  3. Ecosystem Foundry Working Group Activities / Relevance to GSWG
    1. Activities
    2. Requirements for GSWG
  4. Technology Stack Working Group Activities / Relevance to GSWG
    1. Activities
    2. Requirements for GSWG
  5. GSWG Task Force Reports
    1. Deliverable Status
    2. Assistance Needed
  6. Announcement of Upcoming Meetings
    1. APAC Plenary
    2. Special Topic 
    3. Next NA/EU Plenary
  7. Review of Decisions and Action Items

Decisions

minsAnnouncementsTF 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