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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://wiki.trustoverip.org/display/HOME/Calendar+of+ToIP+Meetings

Zoom Meeting Links / Recordings

https://zoom.us/rec/share/OT2Ve7JLcQ8yKWWLS5a62Utx4vG187a2Cb7fdHtpDRPIYwAJzvjlLGnzmbIyJpQh.4viYRi9a43B7TkLN

Attendees

<add list of attendees or ask attendees to add their names to this list during the meeting>

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:
2 minReview of previous action itemsChairs#### THIS DOCUMENT IS A DRAFT / PLACEHOLDER AT PRESENT

Topic #1

Carly led a discussion on the "Trust Registry Catalogue Data" document: https://docs.google.com/document/d/1kFeti37GjfoclRtJsiRwPG10-6zoZ7kQ9AiPkytX7r4/edit#heading=h.1059kkeqxc2r

Points discussed included whether the document title should indicate the type of document (whitepaper, discussion paper, requirements document, implementation guide, companion guide etc.) as well as detail elements such as changing DID to VID and whether each registry element should always have its own DID/VID


Topic #2

Following on the discussion on the document, John introduced a discussion on the need for the GATF to define an architecture for governance in which the above document can be placed. Proposing that we all seem to agree that a "Trust Registry" of some sort is an essential element, but that we need to show how this element "fits in" to the overall context of the governance architecture

This then led to a suggestion that each participant in the meeting could try to "draw" or sketch what they think the governance architecture might look like.


Topic #3


Topic #4


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

  • Attendees to read Carly's document and provide feedback/thoughts as appropriate


  • No labels