Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

This TF schedules meetings as needed. Each meeting will be announced on the GSWG mailing list and the #governance-architecture-tf Slack channel.

The current (Feb 2023) cadence is that there are two GATF meetings every two weeks:

Wednesday at 7pm EST/4pm PDT/Thursday 9am AEST
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09

Thursday at 6pm AEST/10am CEST/3pm GMT+7h
https://zoom.us/j/97765626957?pwd=L2RFRmczTlpoWS9RQkhwaUdjaVpHdz09

The meetings (and Zoom links) are available on the ToIP meeting calendar
https://wikilf-toip.trustoveripatlassian.orgnet/wiki/display/HOME/Calendar+of+ToIP+Meetings

Zoom Meeting Links / Recordings

...

Topic #2
TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • 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:
2 minReview of previous action itemsChairs

Topic #1

Group reviewed the updates/additions to the ways in which we might represent the ToIP governance architecture:
https://docs.google.com/presentation/d/1g9fOR9wP1jFFrAgZgexhnYqD0GqwAm6odYkI_4apowE/edit?usp=sharing

Kyle's content: diagram helps people (and organisations) see where they fit. Important that Tech Stack Representation and Governance Stack representation need to align with each other.

Group discussion around singularity of governance authority, governance frameworks, governance standards, governance requirements and other topics (see video/transcript for details)

Drummind took us through some of the recent updates from the TSWG activity on the third iteration of the stack diagram. Some key points include the multi-stack considerations (business, operations etc.) and the breakdown across layers of previously monotonic elements such as wallets (see Darryl O'Donnell's slide: https://docs.google.com/presentation/d/1E3HY_8zpv_APbiS99a6y2VFcw1bvti8Da0IF09P7kh4/edit#slide=id.g29bdf1a06be_1_59


Topic #2
Rest of topics discussed, please see transcript/video recording

Topic #3


Topic #4

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

...