Meeting Date

11 Jan 2024 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

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)

Main Goal of this Meeting

Bi-weekly Plenary reviewing Task Force updates.

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:
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
10 mins	Discuss and vote on the Issuer Requirements Guide	Scott Perry	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 #1 (from Drummond Reed ) Second generation ToIP Governance Stack specifications, recommendations, and guides that are harmonized with the ToIP Technology Stack specs released in 2024 and with the ToIP Glossary being stewarded by the Concepts and Terminology WG
5 min	Any other business
5 min	Review decisions/action items Planning for the next meeting