2024-08-07 GATF Meeting Notes - Americas

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 cadence is that there are two GATF meetings every two weeks:

Americas: Wednesday 4pm PDT | 7pm EST | Thursday 9am AEST (UTC+10)
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09

APAC/Europe: Thursday 1am PDT | 6pm AEST (UTC+10) | CEST/3pm (UTC+2)
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

Meeting starts at around 00:02:46 in. 

(I don't understand why these two links have unique URLs and yet appear to deliver exactly the same video and transcript file end points....)

Video Link: https://zoom.us/rec/share/EaTJIiUUT1CYDkrOUJfPAYHYEMHeZPMh9cxjX9MigWKfopXDJdCwARLs_Nv7s1a1.V4aW8Z5Yvz6Sd2rI

Transcript: https://zoom.us/rec/share/5gsB1jKL_CQ4BMvWAhbCo3ee4H4cSQWDpZNOSCxka7qZVHyhGSbAeq1TByYjqJ7K.2tOb_AsdMXls1WuF


Attendees

Kyle Robinson 

John Phillips 


Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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: None
2 minReview of previous action itemsChairs

Proposed Agenda:

  • State of the Art in Canada (mostly BC)
  • Update on Australia

Topic #1

Canada

Kyle showed the current work being down in BC 


Topic #2

Australia

John summarised the recent developments in Australia


Topic #3


Topic #4

5 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsSee actions below

Screenshots/Diagrams (numbered for reference in notes above)


Chat notes

None

Decisions


Action Items

Agreed activities were:

1) Confirm the new challenges for the GATF members to take on