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 |
| Chairs |
|
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 |
| 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: