2023-05-31 GATF Meeting Notes
Americas Meeting Date & Time
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 (Feb 2023) cadence is that there are two GATF meetings every two weeks:
Wednesday at 7pm EST/4pm PDT/Thursday 9am AEST
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09
Thursday at 6pm AEST/10am CEST/3pm GMT+7h
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
NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.
Attendees
<add list of attendees or ask attendees to add their names to this list during the meeting>
- Carly Huitema
- Neil Thomson
- Daniel Bachenheimer
- John Phillips
- Kyle Robinson
- Lynn Gray Bendixsen
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
2 min | Review of previous action items | Chairs | |
15 mins | Discussion on what would make a 'ToIP trust registry' | Discussion about what kind minimal governance of a trust registry we might consider for a 'ToIP trust registry' A trust registry should publish (machine actionable):
The organizations are already likely to have their own processes and governance policies for how they determine how they build their own 'trust lists'. However, they may be looking to add digitization and make these accessible for verification tasks. They may be looking to ToIP for advice on how to create this trust list. Our discussion moved on to what are the minimal components of governance that would be needed (additionally) that would enable them to turn existing trust lists into something suitable for verification tasks. | |
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
Action Items
- Sample Action Item