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Meeting Date

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TimeAgenda ItemLeadNotes
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 minReview of action items from the previous meetingsChairs

(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
5 minAnnouncements

TF Lead

 

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
10 minTask Force UpdatesChairs

Drummond Reed 

  • Second-generation ToIP Governance Specs: overall proposal and timeline
20 minIIW Updates


Scott Perry 

  • Governance Stack Model slides


Drummond Reed 

  • IIW Highlights 
10 minAny 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
5 min
  • Review decisions/action items
  • Planning for the next meeting 


 

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