2024-07-25 GSWG Meeting Notes

Owned by Keerthi Thomas
Last updated: Jul 25, 2024
2 min read

Meeting Date

The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 19:00-20:00 UTC. Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

Attendees

Scott Perry 

Neil Thomson 

@Callum Haslam

@Bree Blazicevic

Steven Milstein 

Keerthi Thomas 


Main Goal of this Meeting

Bi-weekly Plenary reviewing Task Force updates.

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:
5 minReview of action items from the previous meetingsChairs

(These are leftovers from previous meetings)

  •  Judith Fleenor 
    • Ask Karla @GLEIF to provide ToIP tooling feedback. Agreed
      • Work on Meta Model V2. Need to take on task
  • Drummond Reed Creator Assertions Working Group (CAWG)  chaired by Eric Scouten to address ID aspect missing in C2PA
    • Content Authenticity. C2PA. Create Risk Assessment Task Force
    • Create a strategic direction deliverables to work from updating tools, creating assessments, offer solution
5 minAnnouncements

TF Lead

 

News or events of interest to Governance Stack WG members:

10 minTask Force UpdatesChairs
20 minDiscussion on Commons document


Drummond Reed  learned from Doc and Joyce Searls (the dynamic duo of Vendor Relationship Management aka VRM) about this document called Policy Brief: Governing Digital Public Infrastructure as a Commons. This is highly relevant to the work we do here in GSWG on governance models for digital trust ecosystems, especially when they become ecosystems of ecosystems operating at national or global scales. Drummond will lead a discussion on this document.

10 minAny other business


5 min
  • Review decisions/action items
  • Planning for the next meeting 



Meeting notes 



Chat

Decisions

Action Items