Meeting Date

07 Oct 2021

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

Review the status of the Core Four deliverables and our roadmap once they are done; begin work on the ToIP Core terms wiki!

Agenda Items and Notes (including all relevant links)

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 mins	Review of previous action items	Chairs	ACTION: Drummond Reed to finish his review of the ToIP Governance Metamodel Companion Guide. ACTION: Drummond Reed to communicate that decision to the Concepts and Terminology WG and propose a specific plan of action for beginning work on the "ToIP Core" terms wiki. ACTION: All WG members are strongly urged to review the Introduction to ToIP V2 white paper—please submit any comments directly to the Google doc.
5 mins	ToIP Approved Deliverables report	Scott Perry	Report on the GSWG deliverables approval process with the ToIP Steering Committee
5 mins	Task Force reports	TF Leads	ToIP Stack Design Principles TF See Design Principles for the ToIP Stack (Google doc draft) Goal is completion this week Final Community Writing Workshop is Thursday at 17:00-18:00 PT / 00:00-01:00 UTC Governance Architecture TF This is the next step in the Core Four (next topic)
5 mins	Review "Core Four" progress	Drummond Reed	See the description of the Core Four on the Introduction to ToIP wiki page Introduction to ToIP ready for final graphics and Steering Committee approval Design Principles for the ToIP Stack almost ready for community review ToIP Governance Architecture Specification next in line ToIP Technology Architecture Specification is the final component
15 mins	Post "Core Four" roadmap	Chairs	OPEN DISCUSSION: What is our next highest priority once the Core Four are done?
15 mins	ToIP Core Terms Wiki	Drummond Reed	The ToIP Core terms wiki is up and running! Now we need to start the work to populate it This includes forming the ToIP Core Terms Task Force
	Any other business?
5 mins	Review decisions/action items Planning for next meeting	Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

Sample Decision Item

Action Items

Sample Action Item

2021-10-07 GSWG Plenary Meeting Notes

Meeting Date

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

Screenshots/Diagrams (numbered for reference in notes above)

Decisions

Action Items