2024-07-25 GSWG Meeting Notes

2024-07-25 GSWG Meeting Notes

Meeting Date

Jul 25, 2024 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)

Time

Agenda Item

Lead

Notes

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 min

Review of action items from the previous meetings

Chairs

(These are leftovers from previous meetings)

 @Judith Fleenor (Deactivated) 
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 min

Announcements

TF Lead

 

News or events of interest to Governance Stack WG members:

10 min

Task Force Updates

Chairs

 

20 min

Discussion 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 min

Any other business

 

 

5 min

  • Review decisions/action items

  • Planning for the next meeting 

 

 

 

Meeting notes 

 

 

Chat

Decisions

Action Items

 @Steven Milstein Check Issuer Requirements feedback from
@Judith Fleenor (Deactivated) Change Scott's contact email for feedback