You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 3 Next »

Meeting Date

The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 18:00-19:00 UTC. Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

1) Share status updates on GSWG related activities and work items, 2) discuss forming a Governance Architecture Task Force, 3) agree on meeting schedule for the rest of the summer.

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.
  • New Members:

Review of action items from previous meetingChairsNone
5 minsAnnouncementsAll

News or events of interest to Governance Stack WG members:

  • -
10 minsToIP Canonical Use Cases

Carly Huitema Drummond Reed 

Discuss a proposal for the EFWG to write—with the assistance of the GSWG and other ToIP WGs—a set of "canonical" use cases that we can all refer to.
10 minsToIP Tech for Muggles

Carly Huitema Drummond Reed

This is a second proposed white paper/presentation that would accompany the proposed Technology Architecture TF deliverable called ToIP Primer for Policymakers. See KERI for Muggles and ACDC for Muggles for examples.
10 minsGovernance Architecture Task Force

All

The current Governance Template TF is proposing to relaunch in September as the Governance Architecture Task Force with a new focus on producing templates for specific ToIP-compliant GF components, vs. layer-specific GF templates. This TF would coordinate with the Technology Architecture Task Force to map GF templates to technology architecture components and functions.
5 minsGovernance mental modelDrummond Reed 

See this draft mental model on governance from Rieks Joosten. He cannot join us today, but we can begin to study it and plan for a meeting with him on it.

5 minsSummer meeting scheduleChairsIt has been proposed that we take a summer break, recognizing "vacation season", and recovene in Sept.
5 minsAny other business

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


  • No labels