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Meeting Date

 

Attendees


Main Goal of this Meeting:

TBD

Agenda 

TimeItemLeadNotes
1 minWelcome & Antitrust Policy NoticeChairs
2 minsIntroduction of new membersChairs
1 minAgenda reviewChairs
10 minStatus of Process & Roles TF Scott PerryDiscussion of current suspension of meetings
2 minStatus of Governance Architecture TFDrummond ReedStatus of Governance Architecture Metamodel
15 minsGovernance Stack Design Principles
(Pre-Draft Deliverable)

Victor Golubkov

Drummond Reed

First draft is ready for discussion. Should we move this
from Pre-Draft Deliverable to Draft Deliverable?

10 minsDiscussing a realistic timeline for the 
GSWG + TSWG 5-deliverable packages		Drummond Reed

This package, discussed in our last meeting, includes:

  1. Governance Stack Design Principles 1.0
  2. Technology Stack Design Principles 1.0
  3. Governance Architecture TSS 1.0
  4. Technical Architecture TSS 1.0
  5. Design and Architecture of the ToIP Stack white paper
16 minOpen Discussion

2 minsReview of Decisions and Action Items Chairs
1 minNext meetingChairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

Notes

  1. New members
  2. Governance Stack Design Principles Pre-Draft Deliverable.
  3. Item 2
  4. Item 3
  5. Review of Decisions and Action Items
  6. Next meeting

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item
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