2023-01-12 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
- Scott Perry
- Drummond Reed
- Carly
- Scott Whitmire
- Mary Lacity
- Judith Fleenor
- Kyle Robinson
- Bree Blazicevic
- Neil Thomson
- Daniel Bachenheimer
Main Goal of this Meeting
1) Update on Technology Stack WG progress that affects GSWG, 2) Report and next steps with the Governance Architecture Task Force.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min |
| Chairs |
|
5 mins | Review of action items from previous meeting | Chairs | None |
5 mins | Announcements | TF Leads |
|
10 mins | Nomination and Voting for GSWG Chair and Co-Chair | We will nominate and vote for new Chair/Co-Chairs for the Governance Stack Working Group
Savita has been elected co-chair of GSWG Scott has nominated Drummond Reed as vice-chair and it has been seconded by Scott Whitmire. Drummond has been voted as co-vice-chair. | |
30 mins | Effect of Technology Reference Architecture on Governance | Drummond will discuss the various Technology Stack Working Group Efforts and the Reference Architecture and its effect on governance Drummond walked through new task forces and deliverables from the Technology Stack Working Group. They are ready to develop component specifications. First one will be Trust Registry, second Trust spanning protocol. | |
5 mins |
| Chairs | The December 15th meeting was supposed to be a review of the ToIP Technology Architecture V1.0 Specification to analyze what it means for the ToIP Governance Stack. However it turns out Drummond has a conflict with a trip to see John Jordan, his team, and other ToIP members in Victoria BC on Thursday and Friday Dec 15/16. This meeting will be done instead in January. Neil - will reach out to trust registry task force for a debriefing in two weeks time (approx). Scott - will contact Drummond and Savita about their positions. |
Decisions
- None
Action Items
- Action: Scott Perry will add GSWG meetings to the ToIP calendar reset calendar request
Neil - will reach out to trust registry task force for a debriefing in two weeks time (approx).
Scott - will contact Drummond and Savita about their positions.