Meeting Date
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Zoom Meeting Link / Recording
Attendees
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 meeting | Chairs | - 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 | TF Leads | News or events of interest to Governance Stack WG members:
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| 5 min | Task Force Updates | Chairs | |
| 30 mins | Leaders of the Velocity Networks Foundation will discuss their governance process. | | Description coming soon... |
| 5 min | Any other business |
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| 5 min | - Review decisions/action items
- Planning for the next meeting
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