Meeting Date

14 Dec 2023 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 Link / Recording

Attendees

Main Goal of this Meeting

Bi-weekly Plenary reviewing Task Force updates.

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 min	Review of action items from the previous meeting	Chairs
5 min	Announcements	TF Leads	News or events of interest to Governance Stack WG members: Neil Thomson Attraction Pass & DIF Hospitality Group documents are coming soon Drummond Reed TSWG-2: Open Web Foundation Agreement (OWFA) 1.0 Mode License and Copyright Licensing from Creative Commons Attribution 4.0 License to Open Web Foundation 1.0 License. ALL Working Group Chairs to join the new TSWG-2 mailing list, as described below. It a simple process. Read the full disclosure below and then go to this link. Scroll down to the Bottom, and use the Green Button to log-in to the ToIP mailing lists, then click the Blue Button to +Join The List. Stages of Development for Working Groups & Task Forces - Home - Confluence Carly Still in development Trust_Registry_Catalogue_Data - Google Docs There is a comment from Darrell O'Donnell about schema entries that looks like it needs coordination with technical stack in discussion.
55 min	Task Force Updates	Chairs	Issuer Requirements Task Force Update Current state of Issuer Requirements document. The review process is open to Jan 2024
30 mins	Progress on the third-generation ToIP stack diagram	Drummond	ToIP 3rd Gen top-level diagram (governance) & different views Review the progress on John Phillips' third-generation ToIP stack diagram. Third Generation ToIP Stack Diagram: How might we best represent the 3rd iteration of the ToIP diagram to maximise meaning, reach and impact? 2023-12-13 GATF Meeting Notes - Americas - Home - Confluence Recordiing of John's presentation Business Models & Operational Models
5 min	Any other business
5 min	Review decisions/action items Planning for the next meeting

Screenshots/Diagrams (numbered for reference in notes above)

Decisions

Sample Decision Item

Action Items

Judith Fleenor , Drummond Reed , Darrell O'Donnell : Schedule quarterly plenary of plenary for TSWG & GSWG

2023-12-14 GSWG Meeting Notes

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

Screenshots/Diagrams (numbered for reference in notes above)

Decisions

Action Items