Meeting Date
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Main Goal of this Meeting
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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:
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| 5 min | Review of action items from the previous meetings | Chairs | (These are leftovers from previous meetings) - Scott Perry - Will solicit interest in creating a Verifier Requirements Guide
- Judith Fleenor Follow-up on how to solicit feedback from the marketplace
- How is Spec-up going to fit into the average members' workflow, or do we continue with Google Docs
- Can we get Issuer Requirements Guide feedback from market Issuers'? Same for other docs in draft state and solicit feedback
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| 5 min | Announcements | | News or events of interest to Governance Stack WG members: Neil Thomson - Attraction Pass will be going on hold
- Invitation to Sam Curran on DIF Trust Establishment work
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| 10 min | Task Force Updates | Chairs | Drummond Reed - Second-generation ToIP Governance Specs: overall proposal and timeline
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| 20 min | IIW Updates | | Scott Perry - Governance Stack Model slides
Drummond Reed |
| 10 min | Any other business |
| Judith Fleenor - Using the risk assessment tools to assess Creator Assertions or C2PA to validate and update the tool as needed
- Try to get some of the people from those groups to participate
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| 5 min | - Review decisions/action items
- Planning for the next meeting
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