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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.
  • New Members:
5 minReview of action items from the previous meetingsChairs
  •   Scott Perry  - Will solicit interest in creating a Verifier Requirements Guide
  •   Judith Fleenor  Follow-up on how to solicit feedback from the marketplace
    • How is Spec-up going to fit into the average members' workflow, or do we continue with Google Docs
    • Can we get Issuer Requirements Guide feedback from market Issuers'? Same for other docs in draft state and solicit feedback
5 minAnnouncements

TF Lead

News or events of interest to Governance Stack WG members:

5 minTask Force UpdatesChairs
  • Drummond Reed 
    •  Summary of current and imminent deliverables from the TSWG as those are going to be a major focus of the upcoming IIW—and also inform what we need to be planning for our second-generation Governance Architecture specifications
  • Scott Perry : Status of Issuer Requirements Guide review
  • Drummond Reed : Update on ToIP Glossary, Governance Architecture Spec., Governance Metamodel Spec., Technology Architecture Spec. and 3rd gen. ToIP stack diagram.
    • Cross-specification reference links for any specification written with Spec-Up
  • Judith Fleenor
    • Redo deliverables web page
    • Review comments have been made
    • Blog post to be published will solicit comments 
    • The problem is soliciting public feedback on GitHub


30 minsToIP Trust Canvas Update
5 minAny other business


5 min
  • Review decisions/action items
  • Planning for the next meeting 


 

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