Meeting Date
The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 19:00-20:00 UTC. Check the ToIP Calendar for meeting dates.
Zoom Meeting Link / Recording
- https://zoom.us/j/98299579894?pwd=c3UyQm1wR1RaaWV6S0NsMjJ1OFRtQT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)
Attendees
@Wendy Seltzer
Main Goal of this Meeting
Bi-weekly Plenary reviewing Task Force updates.
Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes |
| 5 min |
| Chairs |
|
| 5 min | Review of action items from the previous meeting | Chairs | |
| 5 min | Announcements | TF Leads | News or events of interest to Governance Stack WG members: |
| 5 min | Task Force Updates | Chairs | Attraction Pass Neil Thomson Attraction Pass updates, including profile information sharing between participants, where info resides and moving from centralized to decentralized systems Scott Perry Is it possible to get feedback from DIF Hospitality Group? Neil Thomson Yes... Governance Architecture Carly Huitema A lot of discussion has been on the Governance Stack Scott Perry Looking towards the next generation Governance Stack diagram where the focus is initially, based on the Governance side without technology requirements and come back to tech side afterwards |
| 10 mins | Discuss and vote on the Issuer Requirements Guide | The Issuer Requirements Guide is now ready after addressing comments from the ToIP community. | |
| 15 mins | Identify and set goals for this year for GSWG | Scott Perry | Proposals
|
| 5 min | Any other business | ||
| 5 min |
|