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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 Link / Recording

  • Zoom Link
    (This link will be replaced with a link to the recording of the meeting as soon as it is available)

Attendees

Main Goal of this Meeting

Understand the opportunity to create a governance framework for dual-stack interoperability.

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 minsAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

20 minsDual Stack Interoperability & GovernanceDarrel

Darrel O'Donnell will discuss dual-stack interoperability and the potential role for another governance framework to play.

Savita Farooqui shared screenshot #1 below that provides greater detail about what needs to be governed at each layer.

15 minsAdvancing the Museum Pass Case StudyScottScott will walk through what work has been done on creating a Museum Pass case study for use by ToIP Working Groups.
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


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