Meeting Date
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 Link / Recording
- https://zoom.us/j/98299579894?pwd=c3UyQm1wR1RaaWV6S0NsMjJ1OFRtQT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)
Attendees
Main Goal of this Meeting
1) Share status updates on GSWG related activities and work items, 2) discuss forming a Governance Architecture Task Force, 3) agree on meeting schedule for the rest of the summer.
Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes |
| 5 min |
| Chairs |
|
| Review of action items from previous meeting | Chairs | None | |
| 5 mins | Announcements | All | News or events of interest to Governance Stack WG members:
|
| 10 mins | ToIP Canonical Use Cases | Discuss a proposal for the EFWG to write—with the assistance of the GSWG and other ToIP WGs—a set of "canonical" use cases that we can all refer to. | |
| 10 mins | ToIP Tech for Muggles | This is a second proposed white paper/presentation that would accompany the proposed Technology Architecture TF deliverable called ToIP Primer for Policymakers. | |
| 15 mins | Governance Architecture Task Force | All | The current Governance Template TF is proposing to relaunch in September as the Governance Architecture Task Force with a new focus on producing templates for specific ToIP-compliant GF components, vs. layer-specific GF templates. This TF would coordinate with the Technology Architecture Task Force to map GF templates to technology architecture components and functions. |
| 5 mins | Summer meeting schedule | Chairs | It has been proposed that we take a summer break, recognizing "vacation season", and recovene in Sept. |
| 5 mins | Any other business | ||
| 5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item