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TimeItemLeadNotes
1 minWelcome & Antitrust Policy NoticeChairs
2 minsIntroduction of new membersChairs
1 minAgenda reviewChairs
10-20 15 minsGovernance Stack Design Principles—Pre-Draft Deliverable

Victor Syntez

Drummond Reed

First draft is ready for discussion
10 minsItem 2

10 minsItem 3Discussing a realistic timeline for the GSWG + TSWG 5-deliverable packagesDrummond Reed

This package, discussed in our last meeting, includes:

  1. Governance Stack Design Principles 1.0
  2. Technology Stack Design Principles 1.0
  3. Governance Architecture TSS 1.0
  4. Technical Architecture TSS 1.0
  5. Design and Architecture of the ToIP Stack white paper
2 minsReview of Decisions and Action Items Chairs
1 minNext meetingChairs

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