This TF schedules meetings as needed. Each meeting will be announced on the GSWG mailing list and the #governance-architecture-tf Slack channel.
The current (Feb 2023) cadence is that there are two GATF meetings every two weeks:
Wednesday at 7pm EST/4pm PDT/Thursday 9am AEST
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09
Thursday at 6pm AEST/10am CEST/3pm GMT+7h
https://zoom.us/j/97765626957?pwd=L2RFRmczTlpoWS9RQkhwaUdjaVpHdz09
The meetings (and Zoom links) are available on the ToIP meeting calendar
https://wiki.trustoverip.org/display/HOME/Calendar+of+ToIP+Meetings
Zoom Meeting Links / Recordings
Attendees
<add list of attendees or ask attendees to add their names to this list during the meeting>
- Carly
- Neil Thomson
- Scott Perry
- Andrew Piscione
- John Phillips
- Drummond Reed (second half)
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
2 min | Review of previous action items | Chairs | |
Topic #1 | Carly provided an update on the "Trust Registry Catalogue Data" document review: https://docs.google.com/document/d/1kFeti37GjfoclRtJsiRwPG10-6zoZ7kQ9AiPkytX7r4/edit#heading=h.1059kkeqxc2r | ||
Topic #2 | John led a discussion on Governance Architecture - how might we draw one? The group explored the 4 layer 2 stack model of ToIP and observed that, absent any other elements, governance in this context means governance of the technology. Scott shared insights from the Identity Week, including the ecosystem being set up by the American Association of Motor Vehicle Administrators https://www.aamva.org/ | ||
Topic #3 | |||
Topic #4 | |||
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Attendees to read Carly's document and provide feedback/thoughts as appropriate