2023.05.10 - IGRTF Meeting Notes

Owned by Neil Thomson
May 17, 2023
1 min read

Meeting Date

10 May 2023

Zoom Meeting Link / Recording

  • Zoom Meeting <recording>

Attendees

Presentations, Models and Diagrams

Folder: ToIP Working Groups and Committees\GSWG - Governance Stack Working Group\Issuer Governance Requirements Task Force\Models and Diagrams

Models/diagrams for this meeting:  Guide to Issuer Models & Diagrams

Main Goal of this Meeting

Note: this meeting had been officially converted to every two weeks, but was held anyway (in this now off-week timeslot) by several participants - Notes and recordings to follow

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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: Shreya Kothari, Callum Haslam (find all the member introductions in the recording of this meeting)
  • Scott urges the participants to know more about vLEI work at GLEIF in the context of the work underway at this Task Force.
  • Philip mentions the topic of "How do we trust the issuers?"
  • Steven mentions the paradox of whether to do governance first or the technology/implementation, especially since the technology moves much more rapidly.


5 minsAnnouncementsCo-Leads
5 mins
Co-Leads 


50 minsDiscussion on Issuer RequirementsCo-Leads


Screenshots/Diagrams (numbered for reference in notes above)


Decisions

  • Sample Decision Item

Action Items

  • Next meeting in two weeks and discuss what the objectives of the TF are and what would be the targeted deliverables