Meeting Date
Bi-Weekly at 8:00-9:00 am PST / 11:00-12:00 am EDT / 15:00 – 16:00 UTC / 17:00 - 18:00 CET. Check the ToIP Calendar for meeting dates.
Zoom Meeting Link / Recording
Attendees
- Steve Magennis
- Eric Drury
- Carly Huitema
- Jorge Flores
- Karla McKenna
- Neil Thomson
- Christine Martin
- David Bigsby
- Antti Kettunen
- Charles Lanahan
- Judith Fleenor
- Lyn Brooks
- P Subrahmanyam
- Ralph Claar
- Rob Aaron
- Scott Perry
- Tim Bouma
Main Goal of this Meeting
Reviewing the GATF ToIP model and new Trust Canvas. Discussing how components maps onto Trust Canvas and how EFWG can combine work.
Review: Trust Canvas is a variation of the Business Model Canvas and accompanying instruction book and the work of EFWG on components can contribute to the 'book or instructions' on how to fill out the Trust Canvas.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min |
| Chairs |
|
5 min | Review of action items from the previous meeting | Chairs | |
5 min | Announcements | TF Leads | News or events of interest to Governance Stack WG members: |
15 min | Review of the GATF Trust Canvas (update of the 4-stack ToIP model). | ||
10 min | |||
15 min | |||
5 min | Any other business | ||
5 min |
|
Notes
Screenshots/Diagrams (numbered for reference in notes above)