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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 Recording


Attendees


Main Goal of this Meeting

1) Update on ToIP Governance Design Planning document

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:
5 minsReview of action items from previous meetingChairs


5 minsAnnouncementsAll



5 minsUpdate on Governance Task Forces

Drummond Reed 
Carly Huitema 

Drummond Reed provided an update on the progress of the Trust Spanning Protocol TF and the Trust Registry TF (a focus of Governance Architecture right now). Both groups are "on fire" with great participation and fast-moving discussions. Both have a long ways to go to be at final specifications, but progress is excellent.

Drummond also gave a short update on the launch of the OpenWallet Foundation, which is coming up on Thur February 23. The ToIP Foundation is planning to be an Associate Member, and a number of ToIP member companies are joining.

20 minsUpdate on ToIP Governance Design Planning document

Scott Perry 

Scott Perry will discuss the ToIP Governance Design Planning document he has been working on with Savita Farooqui 





5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs



Decisions

Action Items



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