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Meeting Date

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

Attendees


Main Goal of this Meeting

Bi-weekly Plenary reviewing Task Force updates.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minReview of action items from the previous meetingChairs


5 minAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

  • Neil Thomson Attraction Pass Update
    • Walk through the ecosystem on how an attraction pass is a VC and goes through several layers of disclosure
    • Will be going through a Risk Assessment
    • Will ask industry members to assess as-is and to-be
5 minTask Force UpdatesChairs
10 minsUpdate on Issuer Requirements Guide

Scott will provide an update on the Issuer Requirements Guide

  • Submitted to Steering Committee for approval last Thu & will be discussed next week
  • Refining terminology and aligning ToIP Glossary Workspace
15 mins

Update on ToIP Glossary, Governance Architecture Spec., Governance Metamodel Spec., Technology Architecture Spec. and 3rd gen. ToIP stack diagram.

Drummond Reed will update on these topics:

  1. ToIP Glossary and the Spec-Up tooling we are putting in place to incorporate glossary terms in ToIP deliverables and specifications (such as the Issuer Requirements Guide).
    1. Aligning all upcoming Specifications terms with internal ToIP Glossary and external ones
    2. Need to update Architecture spec and Governance Meta Model accordingly
  2. Preparing the second generation versions of the ToIP Governance Architecture Specification and ToIP Governance Metamodel Specification (this time using Spec-Up to fully incorporate the glossary and also “truing them up” to the ToIP Technology Architecture Specification).
  3. An update on work on the 3rd generation ToIP stack diagrams — and an action item for the GSWG and Governance Architecture TF to draft the “blueprints” we want to add to the deck.

ToIP 3rd Gen Diagram - Template and Tools - Light Background - Google Slides

Folder for the ToIP 3rd Gen ToIP diagramming "toolkit"

Explainer videos

Judith Fleenor "Providing the canvas & paint cans for ToIP members to color between  the lines."

5 minAny other business


5 min
  • Review decisions/action items
  • Planning for the next meeting 



Notes


Screenshots/Diagrams (numbered for reference in notes above)




Decisions

Action Items

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