Meeting Date

26 Jan 2023 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 Recording

TBD

1)Vote on remaining Vice Chair position and 2) hear from the Trust Registry Task Force.

Time	Agenda Item	Lead	Notes
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 mins	Review of action items from previous meeting	Chairs	Neil Thomson is on agenda to speak about the Trust Registry Task Force. Drummond Reed and Savita Farooqui have been informed of their new elected positions.
5 mins	Announcements	All	News or events of interest to Governance Stack WG members including activity from task forces:
5 mins	Update on Governance Task Forces	TF Leads	Updates on the various task forces sponsored under the GSWG
20 mins	Vice-Chair Candidate Discussion	Scott Perry	Four candidates have come forward with interest in the GSWG Vice Chair position. We'll hear from each of them and discuss/work through the process of electing a candidate
15 mins	Overview of the Trust Registry Task Force	Neil Thomson	Discuss work products and task forces we should be considering this year
5 mins	Review decisions/action items Planning for next meeting	Chairs