Meeting Date

04 May 2023 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.

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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	Review of action items from previous meeting	Chairs
5 mins	Announcements	TF Leads	News or events of interest to Governance Stack WG members
15 mins	Update from Issuer Governance Requirements Task Force	TBD	Neil Thomson
15 mins	Update from Museum/Attraction Pass Task Force	TBD	Carly See Intro to Governance Development Kit John Phillips deck presented yesterday at GATF Presentation Towards a mental model for governance - Google Slides
15 mins	Debrief from IIW	TBD	Scott: Held Governance & Accountability sessions
5 mins	Any other business
5 mins	Review decisions/action items Planning for next meeting	Chairs

Screenshots/Diagrams (numbered for reference in notes above)

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