2023-06-15 GATF Meeting Notes - Europe/APAC

2023-06-15 GATF Meeting Notes - Europe/APAC

APAC Meeting

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>

  •  John Phillips

Agenda Items and Notes (including all relevant links)



Time

Agenda Item

Lead

Notes

3 min

  • Start recording

  • Welcome & antitrust notice

  • New member introductions

  • 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:

2 min

Review of previous action items

Chairs



15 mins

Topic #1



No other attendees.

Closed meeting at 1805 AEST (5 minutes after start time)

15 mins

Topic #2





15 mins

Topic #3





5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs



Screenshots/Diagrams (numbered for reference in notes above)

#1



Decisions

  • Sample Decision Item

Action Items

Sample Action Item