Meeting Date

24 Mar 2022

Zoom Meeting Link / Recording

GSWG Plenary and Kick off to Layer Specific Governance Template building efforts.

Time	Agenda Item	Lead	Notes
4 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:
1 mins	Review of action items from previous meeting	Chairs	ACTION: Scott Perryto draft layer generic templates for layer specific governance framework templates and companion guides to be developed.
10 mins	Announcements		News or events of interest to Governance Stack WG members:
25 mins	Review of Generic Governance Framework Templates and Companion Guides	Scott Perry	Walk through the Governance Framework Layer X Template Walk through the Governance Framework Layer X Companion Guide Walk through the Governance Framework Layer X Requirements Template Walk through the Governance Framework Layer X Requirements Companion Guide
15 mins	Establish Layer Specific Task Forces	Scott Perry Drummond Reed Alex Tweeddale Kyle Robinson	Discuss the role of task forces Discuss task force deliverables Role of the Task Force Leader Call for volunteers for Task Force leaders. Discuss the role of the GSWG in coordinating the efforts of the task force
5 mins	Review decisions/action items Planning for next meeting	Chairs