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  1. Pre-meeting messages (membership and antitrust notices)
  2. Slides for today (link)
  3. Welcome and introductions - Kalyan and Vinod
  4. New member introductions
  5. Participants
    1. David Luchuk
    2. Vinod Panicker
    3. Amar Tumballi
    4. Ravikant Agrawal
    5. Karl Kneis
    6. Victor Golubkov
    7. Alex David
    8. Rajesh Pillai
    9. John Phillips
    10. Jo Spencer
  6. Updates and highlights (to be discussed in meeting only if specific issues are required to be clarified; WG liaisons can help in bringing these topics)
    1. updates from WG etc are covered in the recent all members meeting (please see recording/slides)
  7. Digital Trust at scale 101
    1. Introduction to one particular concept of digital trust eg. Trust Framework, Verifiable Registries, Utility Governance, Credential Formats etc
  8. Introduction to IndiaStack concepts by Ravikant (subject to confirmation)
    1. Demo of a prototype or proof of concept
    2. Guests from various bodies, groups, consortia may present specific implementations/frameworks that may have a potential to leverage TOIP concepts or deliverables.
  9. (Additional Topic) Discussion of a white paper around ToIP concepts

Meeting Date

 

Attendees

Main Goal of this Meeting:

TBD

Agenda 

TimeItemLeadNotes
5 minWelcome
Antitrust Policy Notice
Introduction of New Members
Chairs
5 mins

NEWS: general community updates relevant to the GSWG

All
10 min

WG Liaison Reports

WG Liaisons
20 mins

GSWG Task Force Reports

TF Leads
  1. Deliverable Status
  2. Assistance Needed
10 minsSpecial Topic(s)TBD
5 mins

Planning for Upcoming Meetings
Review of Decisions and Action Items / Closing

Chairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • ink to the document

Notes

  1. Welcome
    1. Linux Foundation antitrust policy
    2. Introduction of new members
    3. Agenda review
  2. News — general community updates relevant to the GSWG
  3. WG Liaison Reports

    1. Technology Stack WG
    2. Utility Stack WG
    3. Ecosystem Foundry WG
  4. GSWG Task Force Reports
    1. ToIP Stack Design Principles TF
    2. Governance Architecture TF
    3. Process and Roles TF
  5. Special topic(s)
  6. Planning for Upcoming Meetings
    1. NA/EU Plenary
    2. APAC Plenary
    3. Special Topic
  7. Review of Decisions and Action Items

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item
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