Meeting Date

24 Mar 2022

Zoom Meeting Link / Recording

https://zoom.us/j/98299579894?pwd=c3UyQm1wR1RaaWV6S0NsMjJ1OFRtQT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)

GSWG Plenary and Kick off to Layer Specific Governance Template building efforts.

Time	Agenda Item	Lead	Notes
4 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:
1 mins	Review of action items from previous meeting	Chairs	ACTION: Chairs will work with Carly Huitema and Judith Fleenor to create the Learning Pathway home page. Learning Pathway Drafts
5 mins	Announcements		News or events of interest to Governance Stack WG members: Avast has purchased SecureKey, a Canadian security services company.
40 mins	Introduction to Layer Specific Governance Templates	Scott Perry Drummond Reed Alex Tweeddale Kyle Robinson	Walk through the Project Overview Discuss work started partnering with the UFWG Establish Task Force Scheule and off-line processes Goals and objectives for next meeting Links to documents: https://docs.google.com/document/d/1uLs-m1Oor7g8GYNNnWtoZ2b9JOrK-xvW2ql__zuSbQg/edit# https://github.com/bcgov/bc-vcpedia/wiki
5 mins	Any other business
5 mins	Review decisions/action items Planning for next meeting	Chairs