GSWG Plenary and Status of Layer Specific Governance Template building efforts.
Agenda Items and Notes (including all relevant links)
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:
Joachim Miller works in compliance in London.
Jeff Braswell has spent six years on the board of directors of GLEIF.
Phil Wolfe has been participating in the Ecosystem Foundry WG and Human Experience WG.
1 mins
Review of action items from previous meeting
Chairs
ACTION: Scott Perryto solicit interest for leaders of layer specific governance frameworks
10 mins
Announcements
News or events of interest to Governance Stack WG members:
15 mins
Review of Generic Governance Framework Templates and Companion Guides
Scott Perry
Docs
Walk through the Governance Framework Layer X Template
Walk through the Governance Framework Layer X Companion Guide
Walk through the Governance Framework Layer X Requirements Template
Walk through the Governance Framework Layer X Requirements Companion Guide
15 mins
Establish Layer Specific Task Forces
Scott Perry
Drummond Reed
Alex Tweeddale
Kyle Robinson
Discuss the role of task forces
Discuss task force deliverables
Role of the Task Force Leader
Call for volunteers for Task Force leaders.
Discuss the role of the GSWG in coordinating the efforts of the task force
