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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

Scott Perry 
Savita Farooqui 
Carly Huitema 
Daniel Bachenheimer 
Dennis Landi 
Judith Fleenor 
Kyle Robinson 
Mary Lacity 
Neil Thomson 
Keerthi Thomas 

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

15 minsUpdate from Issuer Governance Requirements Task Force

TBD 

Scott Perry  to invite members from IGRTF to provide an update 

15 minsUpdate from Museum/Attraction Pass Task ForceTBD

Scott Perry  to invite members from M/APTF to provide an update 

15 minsDebrief from IIWTBD
5 minsAny other business

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

Screenshots/Diagrams (numbered for reference in notes above)


Action Items

  • Propose another meeting to see if we can combine Savitha and Scott's diagram


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