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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 minsReview of action items from previous meetingChairs
5 minsAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

20 minsDual Stack Interoperability & GovernanceDarrel

Darrel O'Donnell will discuss dual-stack interoperability and the potential role for another governance framework to play.

Savita Farooqui shared screenshot #1 below which provides greater detail about what needs to be governed at each layer.

Neil Thomson shared

15 minsAdvancing the Museum Pass Case StudyScottScott will walk through what work has been done on creating a Museum Pass case study for use by ToIP Working Groups.
5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Image Added

Image Added

Decisions

  • Sample Decision Item

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