Update on progress on key deliverables and the Community Writing Workshops going on in August.
Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
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 mins
New vice chair
Chairs
The chairs nominated Victor Golubkov as a new vice chair due to the fine work he has been contributing to the GSWG.
The meeting attendees were unanimous in favor.
DECISION: Victor Golubkov is appointed as a vice-chair of the Governance Stack WG.
Three waves of deliverables are in process—see the GSWG home page for the full list.
First is the Risk Assessment Template and Companion Guide - currently in final approval process with ToIP Steering Committee
Second is the Trust Assurance Controlled Document and Companion Guide - approved by the GSWG and awaiting the ToIP SC
Third is the Trust Assurance Criteria Matrix - the set of accountable criteria that can be used in a trust assurance scheme. Awaiting inputs from Karen Hand, then will be ready for final review by the GSWG.
Drummond noted that this is one the "Core Four" (aka "Big Four") documents that is a current priority to finish as a set (see the diagram on the Introduction to ToIP wiki page).
Drummond and Victor noted that the Community Writing Workshop series they are hosting each week in August is going well.
The Tuesday meetings (5-6PM PT—see the ToIP Calendar) are on the Introduction to ToIP V2 white paper.
The Thursday meeting (5-6PM PT—see the ToIP Calendar) are on the Design Principles for the ToIP Stack deliverable.
The goal is to complete first drafts of both by the end of August.
5 mins
Review decisions/action items
Planning for next meeting
Chairs
We ran out of time to discuss the topic for our special topic meeting, but one natural suggestion is an in-depth review of the ToIP Governance Metamodel Companion Guide.
ACTION: Scott Perry and Drummond Reed to propose a topic for the upcoming special topic meeting.
Decisions
DECISION: Victor Golubkov is appointed as a vice-chair of the Governance Stack WG.