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Meeting Date

The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 19:00-20:00 UTC. Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

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Attendees

Scott Perry 

Carly 

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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 meetingChairs


5 minAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

5 minTask Force UpdatesChairs

Attraction Pass

Neil Thomson Attraction Pass updates, including profile information sharing between participants, where info resides and moving from centralized to decentralized systems

Scott Perry Is it possible to get feedback from DIF Hospitality Group? Neil Thomson Yes... 


Governance Architecture 

Carly  A lot of discussion has been on the Governance Stack 

Scott Perry Looking towards the next generation Governance Stack diagram where the focus is initially, based on the Governance side without technology requirements and come back to tech side afterwards

10 minsDiscuss and vote on the Issuer Requirements Guide

Scott Perry 

The Issuer Requirements Guide is now ready after addressing comments from the ToIP community.

15 minsIdentify and set goals for this year for GSWGScott Perry 

Proposals

  • #1  (from Drummond Reed )
    Second generation ToIP Governance Stack specifications, recommendations, and guides that are harmonized with the ToIP Technology Stack specs released in 2024 and with the ToIP Glossary being stewarded by the Concepts and Terminology WG


5 minAny other business


5 min
  • Review decisions/action items
  • Planning for the next meeting 



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