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.
1) Update on Technology Stack WG progress that affects GSWG, 2) Report and next steps with the Governance Architecture Task Force.
Time | Agenda Item | Lead | Notes |
5 min |
| Chairs |
|
5 mins | Review of action items from previous meeting | Chairs | None |
5 mins | Announcements | TF Leads | News or events of interest to Governance Stack WG members:
ACTION: Scott Perry to send a link to the Schellman digital trust explainer video he recorded to Judith Fleenor once the video is ready. |
20 mins | Update on developments in the Technology Stack WG | Drummond Reed | We will cover progress and hot topics in the Technology Architecture TF and Trust Registry TF and how they affect the Governance Stack WG.
|
20 mins | Report from the Governance Architecture Task Force | Carly Huitema | First Carly to the minutes of yesterday's GATF meeting. Meeting minutes for the most recent GATF meeting are here.
We then discussed the priority of work items for the Governance Architecture TF:
|
5 mins | Holiday meeting schedule | Drummond Reed | One final 2023 meeting on Dec 15, first 2023 meeting will be Jan 12. |
5 mins |
| Chairs | The December 15th meeting was supposed to be a review of the ToIP Technology Architecture V1.0 Specification to analyze what it means for the ToIP Governance Stack. However it turns out Drummond has a conflict with a trip to see John Jordan, his team, and other ToIP members in Victoria BC on Thursday and Friday Dec 15/16. ACTION: Drummond Reed to work with Scott Perry to arrange the agenda for the December 15 GSWG meeting. |