Meeting Schedule
- November 0504, 2020
November
...
04, 2020
Attendees
...
- Scott Perry
- Drummond Reed
- John Phillips
- Victor Golubkov
- Vinod Panicker
- Catherine
- sankarshan
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- <name>
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome, Antitrust Policy Notice and Membership Guidance | ||
| 2 mins | Self-introduction of new members (if any) | meeting host | |
| 30 minsopen | Updates from activities of the TFs
|
| |
| open | Discussion around on-going activities and seeking interested participantsthe laws of identity and LoA document | Victor Golubkovfacilitated by meeting host |
|
| open | Outreach about GSWG into APAC based organizations (social media etc) | carry over into next meeting | |
| 2 mins | Wrap-up / Action Items | facilitated by meeting host |
Presentation
- No slide deck was used for this meeting
Documents
- File 1 - link
- File 2 - link
- File 3 - link
Recording
- Victor's work on LoA - link
- List of resources provided by John Phillips around comparative studies of data privacy across geographies
Recording
- Link link to the file
Notes
1) Welcome and Linux Foundation antitrust policy
2) Introduction of new members
3) Item 1
4) Item 2
5) Item 3
6) Discussion - Webinars - next steps
7) Next Steps
Decisions
- Sample Decision Item
Action items
- Sample Action Item
(none at this meeting)
3) Update from the 2 Task Forces
- Drummond gave an update on the Governance Architecture TF, focused mostly on the progress of the ToIP governance metamodel. He also said they are making progress on setting up a GitHub repo for the Governance Architecture TSS spec.
- Scott gave an update on the Process and Roles TF and noted that the next meeting is tomorrow (Wed Nov 4) at 11:30AM PT.
4) Free form discussion around Victor's work and possible next steps
- Drummond suggested that Victor's analysis would be most relevant to a ToIP Governance Stack Design Principles deliverable, which he is preparing to propose as a new deliverable for the GSWG.
Decisions
- Not decisions made at this meeting.
Action items
- Vinod and Scott Perry will review the document around minimum viable credentials in context of Kochi OrgBook work
- Victor to consider the possible next steps discussed at the meetings and provide an update