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Meeting Date

 

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

...

TBD

...

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
    • Chairs5 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 next meeting
    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 next meeting
    7. Review of Decisions and Action Items

    Decisions

    • :
    30 minsSpecial topic #1

    10 minsSpecial topic #2

    10 minsSpecial topic #3

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

    Screenshots/Diagrams (numbered for reference in notes above)

    #1


    Decisions

    ...

    • Sample Decision Item

    Action Items

    •  Sample Action Item