2021-08-12 GSWG Plenary Meeting Notes

Meeting Date

 

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Update on progress on key deliverables and the Community Writing Workshops going on in August.

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 minsNew vice chairChairs
  • The chairs nominated Victor Syntez as a new vice chair due to the fine work he has been contributing to the GSWG.
  • The meeting attendees were unanimous in favor.
  • DECISION: Victor Syntez is appointed as a vice-chair of the Governance Stack WG.
30 minsTask Force ReportsTF Leads
10 minsCommunity Writing Workshops going on in August
  • Drummond and Victor noted that the Community Writing Workshop series they are hosting each week in August is going well.
  • The Tuesday meetings (5-6PM PT—see the ToIP Calendar) are on the Introduction to ToIP V2 white paper.
  • The Thursday meeting (5-6PM PT—see the ToIP Calendar) are on the Design Principles for the ToIP Stack deliverable. 
  • The goal is to complete first drafts of both by the end of August.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Decisions

  • DECISION: Victor Syntez is appointed as a vice-chair of the Governance Stack WG.

Action Items