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

The meetings (and Zoom links) are available on the ToIP meeting calendar:
https://zoom-lfx.platform.linuxfoundation.org/meetings/ToIP?view=month

Zoom Meeting Links / Recordings

Video and Transcript: https://zoom.us/rec/play/m3FbEG1qcxqW373Tv_SwVgFdYX5PPOZPXuxPA-nLtQG5Inm51xMlEYEUKzAP-pqdonOVLAYasJU-7ESN.F_ytjTRJWqA7yIjK?accessLevel=meeting&canPlayFromShare=true&from=share_recording_detail&continueMode=true&componentName=rec-play&originRequestUrl=https%3A%2F%2Fzoom.us%2Frec%2Fshare%2F5-fyTaSKJRCfLO58ZdEi444O8UN8FTO_KVSsPnzA_GpdgoM2KCfxP6rakrHiEKSA.MlLLI8VFV_CmAJ4b

Meeting starts 5 minutes in (seems the normal pattern)

Attendees

John Phillips

Neil Thomson

...

Scott Perry

Makki Elfatih

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

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.

  • No new members in discussion

2 min

Review of previous action items

Chairs

Topic #1

Topic #2

Topic #3

Topic #4

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

Summary of meeting:

Summary of meeting generated by NotebookLM from the transcript and chat messages…

...

  • John Phillips agreed to take action to get confirmation about the possibility of releasing the NSW governance framework document publicly. [DONE - will be made a general review not specific to the client]

  • John Phillips will add a section to the current document or create a new Wiki page to collect example use cases relevant to the four deliverables outlined in the charter. This page will welcome contributions and edits from the group. The use cases will include a note on which of the four deliverables they address to ensure coverage. [DONE]

Chat notes

00:03:33 John Phillips (Sezoo): https://openprofile.dev/my-meetings
00:03:59 sankarshan mukhopadhyay (Dhiway Networks Private Limited): Reacted to "https://openprofile.…" with 💯
00:08:03 Neil Thomson (QueryVision): Reacted to "https://openprofile...." with 💯
00:32:52 Scott Perry (Digital Governance Institute): https://docs.google.com/document/d/1sm2CPr0e385brCVB0KCnezHJlidIUOtBvXg79cIUMnM/edit?usp=sharing
01:00:35 Neil Thomson (QueryVision): Looks fine. Have to drop..

...