2022-09-08 GSWG Meeting Notes
Meeting Date
The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 18:00-19:00 UTC. Check the ToIP Calendar for meeting dates.
Zoom Meeting Recording
Attendees
- Drummond Reed
- Scott Perry
- Carly
- Kyle Robinson
- Savita Farooqui
- Steven Milstein
- Nicky Hickman
- Mary Lacity
Main Goal of this Meeting
1) Share status updates on GSWG related activities and work items.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min |
| Chairs |
|
Review of action items from previous meeting | Chairs | None | |
10 mins | Announcements | All | News or events of interest to Governance Stack WG members:
Mary Lacity announced that she and her co-author have just published a new book: Blockchain Fundamentals for Web 3.0. Mary mentioned another recently published book: Blockchains and the Token Economy. Savita Farooqui announced that the IEEE Blockchain Governance WG has made considerable progress and she and her co-chair would like to schedule another session to share that progress with the GSWG members. (See the action item at the end.) |
| Technology Architecture Task Force (TATF) | Drummond explained how the progress of the TATF on the ToIP Technology Architecture Specification (TAS) V1 is likely to affect the GSWG. This link is to the Google doc version of Working Draft 03 — it is being superseded by the GitHub version.
| |
10 mins | Governance Architecture Task Force | Carly reported on the progress of the resurrected Governance Architecture Task Force.
Scott brought up that a key aspect of the new GATF is a focus on governing components vs. governing layers.
| |
10 mins | Reorg of the Inputs and Semantics Working Group | Steven explained the reorganization of the Inputs and Semantics WG into the Data Modeling and Representation WG. Scott explained that he invited the leads of the two ISWG task forces to present at this meeting but they did not have enough notice to be able to attend today. They included:
| |
5 mins |
| Chairs | DECISION: We agreed to continue to switch off in our bi-weekly GSWG meetings between plenary meetings and special topic meetings. We agreed to have Savita Farooqui and her IEEE Blockchain Governance WG co-chair present at our next GSWG special topic meeting in two weeks (Sept 22) if that time will work for them. ACTION: Savita Farooqui to confirm with Scott Perry if she and her IEEE Blockchain Governance WG co-chair will be able to present at our next GSWG special topic meeting on Sept 22. ACTION: Drummond Reed to line up Technology Architecture Task Force members to attend the following GSWG special topic meeting on Oct 20th for a discussion of: a) how the ToIP Technology Architecture Specification requirements affect the GSWG and our Governance Architecture specs, and b) what architectural components would be a good fit for the initial focus of our Governance Architecture Task Force. |
Screenshots
#1
Decisions
- DECISION: We agreed to continue to switch off in our bi-weekly GSWG meetings between plenary meetings and special topic meetings.
Action Items
ACTION: Savita Farooqui to confirm with Scott Perry if she and her IEEE Blockchain Governance WG co-chair will be able to present at our next GSWG special topic meeting on Sept 22.
ACTION: Drummond Reed to line up Technology Architecture Task Force members to attend the following GSWG special topic meeting on Oct 20th for a discussion of: a) how the ToIP Technology Architecture Specification requirements affect the GSWG and our Governance Architecture specs, and b) what architectural components would be a good fit for the initial focus of our Governance Architecture Task Force.