Meeting Date
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
Main Goals of this Meeting
Update from co-chair Scott Perry; discussion of resource requirements for layer-specific GF templates; completing the GSWG glossary entries.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min |
| Chairs |
|
2 mins | Review of action items from previous meeting | Chairs |
|
5 mins | General announcements | TF Leads | News or events of general interest to Governance Stack WG members:
|
3 mins | ToIP blog post on GSWG deliverables | Chairs | The ToIP blog post to announce the publication of our 3 new ToIP Approved Deliverables is drafted (as a Google doc) and ready to go into review with the ToIP Communications Committee.
|
5 min | Learning Pathway for GSWG deliverables | Carly Huitema | See this Slack thread. To quote Carly: "Is anyone in Governance interested in working with me to organize the governance metamodel documentation to be pulled together in a learning module?"
|
20 mins | Special announcement from co-chair Scott Perry | Scott Perry | Scott Perry will share more about Monday's announcement that his CPA firm has been acquired by Schellman, the largest IT auditing and compliance firm in the U.S.
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10 mins | Goals and resource requirements for GSWG in 2022 | All | Early on in the GSWG, we agreed that our first primary milestone was to get out our baseline GSWG specifications (the 3 deliverables above). We've also published 8 additional governance, trust assurance, and risk assessment tools. We anticipated that once we had our baseline, the next step would be to produce layer-specific governance framework templates to publish as ToIP Recommendations. Questions we should discuss:
|
5 mins | GSWG terms wiki and glossary development | Drummond Reed | Drummond will explain the state of the ToIP Core Glossary and the GSWG Glossary—and the gap we need to "backfill" to publish definitions of all the terms used in our new deliverables (the ones listed above).
|
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item