2023.07.11/12 IGRTF Meeting Notes

Owned by Neil Thomson
Last updated: Jul 11, 2023
1 min read

Meeting Date

11 (APAC)/12 (NA/EU) July 2023

Zoom Meeting Link / Recording

  • APAC - 9 PM EST (Tues), 11 AM (Weds) Pacific (check ToIP calendar for your time zone.
    Zoom Link
  • NA/EU  - 10 AM (Weds) EST, 7 AM PST, 13:00 UTC, 16:00 CEST
    Zoom Link

Attendees

Main Goal of this Meeting

  • Next steps/Planning
    • Review of  Issuer Requirements work to date
    • Define requirements Scopes involving Issuers
      • (Issuer alone, Issuer/Other component(s), Issuer within Ecosystem) 
    • Start Writing
    • Review of "Key issues/findings" 

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 minsReview of action items from the previous meetingChairs
5 minsAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

  • -
20 minsNext Step PlanningChairs
15 minsReview of current (incomplete) "Key issues/findings"Chairs
5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item