Page Comparison

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Main Goal of this Meeting:

TBD

Time	Item	Lead	Notes
1 min	Welcome & Antitrust Policy Notice	Chairs
2 mins	Introduction of new members	Chairs
1 min	Agenda review	Chairs
10 min	Status of Process & Roles TF	Scott Perry	Discussion of current suspension of meetings
2 min	Status of Governance Architecture TF	Drummond Reed	Status of Governance Architecture Metamodel
15 mins	Governance Stack Design Principles (Pre-Draft Deliverable)	Victor Syntez Drummond Reed	First draft is ready for discussion. Should we move this from Pre-Draft Deliverable to Draft Deliverable?	? mins	Item 2
10 mins	Discussing a realistic timeline for the GSWG + TSWG 5-deliverable packages	Drummond Reed	This package, discussed in our last meeting, includes: Governance Stack Design Principles 1.0 Technology Stack Design Principles 1.0 Governance Architecture TSS 1.0 Technical Architecture TSS 1.0 Design and Architecture of the ToIP Stack white paper
16 min	Open Discussion
2 mins	Review of Decisions and Action Items	Chairs
1 min	Next meeting	Chairs

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