2024-09-04 GATF Meeting Notes - Americas

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 (Deactivated)

 

 

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

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 min

Review of previous action items

Chairs

 

 

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 

Chairs

See actions below

Screenshots/Diagrams (numbered for reference in notes above)

 

Chat notes

09:57 Kyle Robinson

KR

PCTF-CCP | Pan-Canadian Trust Framework Cadre de Confiance Pancanadien (canada-ca.github.io)

👍1

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.

https://trustoverip.github.io/ctwg-main-glossary/#term:governance-document

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: