2024-09-04 GATF Meeting Notes - Americas

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 cadence is that there are two GATF meetings every two weeks:

Americas: Wednesday 4pm PDT | 7pm EST | Thursday 9am AEST (UTC+10)


Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09

APAC/Europe: Thursday 1am PDT | 6pm AEST (UTC+10) | CEST/3pm (UTC+2)


https://zoom.us/j/97765626957?pwd=L2RFRmczTlpoWS9RQkhwaUdjaVpHdz09

The meetings (and Zoom links) are available on the ToIP meeting calendar


https://lf-toip.atlassian.net/wiki/display/HOME/Calendar+of+ToIP+Meetings

Zoom Meeting Links / Recordings


Video Link:  https://zoom.us/rec/share/dzwaI6Uq15k6iUCe3wke9G81IjL2HZDv1eUe1Id5R7QbOZaaQBWrkB3qujuitqDx.pXhizt505M5E88KM

Transcript:  https://zoom.us/rec/share/MNr0c3GkNFKI_WABK7IFaiqhbgwg5jGwtAVGxnVIv0KGxNuyY_JEBZkweYzjVxBU.JjrHepmR3ypj9HKs


Attendees

John Phillips 

Scott Perry 

Kyle Robinson

Neil Thomson

Callum Haslam

Judith Fleenor



Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • 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: None
2 minReview of previous action itemsChairs



Topic #1

summary to be added, probably by some sense making AI tool...


Topic #2



Topic #3


Topic #4

5 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsSee actions below

Screenshots/Diagrams (numbered for reference in notes above)


Chat notes

23:47 John Phillips
JP

Kyle - I will need to leave before we get to your question on issuer requirements - I'll trust you to cover this with the group and I'll watch / read the recording later!

34:19 Drummond Reed
DR

I just saw that I have to jump at 15 mins to the hour.

A document with at least one identifier that specifies governance requirements for a trust community.

Note: A governance document is a component of a governance framework.


40:02 Drummond Reed

DR

Governed Party Requirements

👍1

Decisions


Action Items

Agreed activities were: