Meeting Date

06 Oct 2022 The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 18:00-19:00 UTC. Check the ToIP Calendar for meeting dates.

Zoom Meeting Recording

TBD

1) Share status updates on GSWG related activities and work items.

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: none
5 min	Review of action items from previous meeting	Chairs	ACTION: Drummond Reed to line up Technology Architecture Task Force members to attend the following GSWG special topic meeting on Oct 20th for a discussion of: a) how the ToIP Technology Architecture Specification requirements affect the GSWG and our Governance Architecture specs, and b) what architectural components would be a good fit for the initial focus of our Governance Architecture Task Force.
5 mins	Announcements	All	News or events of interest to Governance Stack WG members:
5 mins	Governance Architecture Task Force	Carly	A summary of ongoing task force meetings
20 minutes	IEEE Whitepaper on Blockchain Governance	Savita Farooqui	Savita will present the current IEEE whitepaper on Blockchain governance
15 mins	Notice and Consent Task Force	(Mark Lizar and Salvatore D'Agostino	The Notice and Consent Task Force has moved under the GSWG. Sal and Mark will discuss the task force, their work and future objectives.
5 mins	Review decisions/action items Planning for next meeting	Chairs

ACTION: Drummond Reed to line up Technology Architecture Task Force members to attend the following GSWG special topic meeting on Oct 20th for a discussion of: a) how the ToIP Technology Architecture Specification requirements affect the GSWG and our Governance Architecture specs, and b) what architectural components would be a good fit for the initial focus of our Governance Architecture Task Force.