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
- Scott Perry
- Drummond Reed
- Carly Huitema
- Neil Thomson
- Keerthi Thomas
- Clare Nelson
- Daniel Bachenheimer
- Savita Farooqui
- Bree Blazicevic
- Steven Milstein
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)
| Time | Agenda Item | Lead | Notes |
| 5 min |
| Chairs |
|
| 5 mins | Review of action items from previous meeting | Chairs | |
| 5 mins | Announcements | TF Leads | News or events of interest to Governance Stack WG members: |
| 10 mins | Recap of Bhutan’s presentation on NFID | Drummond | Drummond Reed will recap the governance takeaways from Bhutan’s presentation to the Ecosystem Foundry WG last Thursday. |
| 10 mins | Summary of key points from Steering Committee Call | Drummond | Drummond Reed to provide takeaways from the Steering Committee Call (22 March) |
| 15 mins | Creating two new TFs | Scott | Scott Perry will explore the creation of two task forces: 1) Museum Pass TF and 2) Credential Issuer Governance TF. |
| 5 mins | Any other business | ||
| 5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
Meeting Minutes
Action Items
- Advance the Museum Pass Development use case
- Participants to join the trust registry task force to help define its objectives.
- The group will brainstorm on the data points that need to be added to the trust registry to ensure interoperability