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Meeting Date

The GSWG meets bi-weekly on Thursdays at 11:00-12:00 PT / 18:00-19:00 UTC. Check the ToIP Calendar for meeting dates.

Zoom Meeting Recording

Attendees

Main Goal of this Meeting

1) Update on Technology Stack WG progress that affects GSWG, 2) Report and next steps with the Governance Architecture Task Force.

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:
    • Sheerwood Moore
5 minsReview of action items from previous meetingChairsNone
10 minsAnnouncementsTF Leads

News or events of interest to Governance Stack WG members including activity from task forces:


10 minsSolicitation for GSWG Chair and Co-Chair

Drummond Reed 

We will request interest in any nominations for new Chair/Co-Chairs for the Governance Stack Working Group

  • Drummond would like to step down as chair (and can remain involved as vice-chair if selected)
    • We are soliciting nominations of co-chair and vice chairs of the WG
    • We are looking for two vice-chairs
10 minsCadence for 2023 GSWG Meetings

Scott Perry 


GSWG Meeting schedules will be re-issued in 2023.  What should change?
15 minsDiscussion of Draft ToIP/IEEE Governance 

Scott PerrySavita Farooqui  

Scott and Savita will kick around progress for a joint ToIP/IEEE white paper on governance.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

The December 15th meeting was supposed to be a review of the ToIP Technology Architecture V1.0 Specification to analyze what it means for the ToIP Governance Stack. However it turns out Drummond has a conflict with a trip to see John Jordan, his team, and other ToIP members in Victoria BC on Thursday and Friday Dec 15/16.

ACTION: Drummond Reed to work with Scott Perry to arrange the agenda for the December 15 GSWG meeting.

Decisions

  • None

Action Items


  • No labels