2024-08-21 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

Given that this meeting became a general discussion between Scott and John, there isn't an official start, but we get down to Governance topics pretty quickly...

Video Link:  https://zoom.us/rec/share/bRrFmetFv_5VxUttFSzH3TXtlcB9xCO5nvLd21llZFYBt7Vn0G8zR5GhZytkCbKb.Svrk79LUH2ZWN_mC

Transcript:  https://zoom.us/rec/share/RYCM3pEohZ0uiD1eadgNWv4acyQ432RrhLK51QZMN6YMAgcZL-9Q_zycT_mRvaKC.SQiljmwV29E5lUnQ


Attendees

John Phillips 

Scott Perry 


Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minReview of previous action itemsChairs



Topic #1

Scott and John shared insights in their experiences of using the ToIP Governance Stack Working Group products in real instances and where they see the potential for future developments. 


Topic #2

Of note is that Drummond and Scott will be discussing V2 of ToIP Governance (and what that might mean) - stay alert for updates


Topic #3


Topic #4

5 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsSee actions below

Screenshots/Diagrams (numbered for reference in notes above)


Chat notes

00:46:56    Scott Perry:    https://www.linkedin.com/feed/update/urn:li:activity:7232054139176804352/

00:47:12    John Phillips:    

Part 1: https://www.linkedin.com/posts/11dot2_the-economic-benefits-of-trustworthy-digital-activity-7227139335853158401-rG-P

Part 2: https://www.linkedin.com/feed/update/urn:li:activity:7231462334303457284/

00:47:58    Scott Perry:    https://www.linkedin.com/feed/update/urn:li:activity:7231703804117671936/

Decisions


Action Items

Agreed activities were: