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