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2023.07.11/12 IGRTF Meeting Notes

2023.07.11/12 IGRTF Meeting Notes

Jul 11, 2023

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)

Time

Agenda Item

Lead

Notes

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 mins

Review of action items from the previous meeting

Chairs

 

5 mins

Announcements

TF Leads

News or events of interest to Governance Stack WG members:

  • -

20 mins

Next Step Planning

Chairs

 

15 mins

Review of current (incomplete) "Key issues/findings"

Chairs

 

5 mins

Any 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