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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| Time | Agenda Item | Lead | Notes |
| 5 min |
| Chairs |
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| 5 min | Review of action items from the previous meeting | Chairs | |
| 5 min | Announcements | TF Leads | News or events of interest to Governance Stack WG members: |
| 5 min | Task Force Updates | Chairs | 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 mins | Discuss and vote on the Issuer Requirements Guide | The Issuer Requirements Guide is now ready after addressing comments from the ToIP community. | |
| 15 mins | Identify and set goals for this year for GSWG | Scott Perry | Proposals
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| 5 min | Any other business | ||
| 5 min |
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9. **Trust over IP Stack Specification**:
- Work towards developing the next generation of the Trust over IP stack specification.
- Gather input and feedback from various stakeholders to inform the development process.
10. **Enhancement of ToIP Glossary**:
- Contribute to the enhancement of the ToIP glossary to ensure clarity and consistency across documents and discussions.
These action items should be captured, assigned to responsible parties, and tracked for progress in subsequent meetings.
Prompt: What was the most popular topic of discussion?
The most popular topic of discussion seemed to be around the challenges of representing and presenting the complexity of the new version of the Trust Over IP (ToIP) stack, particularly in the context of the Governance Architecture Task Force. The conversation focused on how to effectively communicate the details of the ToIP stack to different audiences, such as governance experts, technology professionals, and business stakeholders. There was an emphasis on the need to create different versions or "flavors" of the governance side of the stack diagram to cater to these varied audiences, as opposed to the traditional approach of trying to combine both the technology stack and the governance stack in one diagram. This approach was seen as a way to unblock progress and facilitate a deeper understanding of governance within the ToIP framework.
Screenshots/Diagrams (numbered for reference in notes above)