Meeting Date
Attendees
- Drummond Reed
- Rieks Joosten
- Daniel Hardman <== may not be able to attend this meeting (TBD)
- Dan Gisolfi
- Scott Perry
- Steven Milstein
Main Goal of this Meeting:
To see if we can reach consensus on our Specification for Creating and Using Terms.
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice | Chairs | |
| 2 mins | Introduction of new members | Chairs | |
| 1 min | Agenda review | Chairs | |
| 30 mins | Discuss Specification for Creating and Using Terms |
| |
| 10 mins | Request to publish glossary for the Sovrin Utility Governance Framework and Sovrin Ecosystem Governance Framework | Drummond Reed | |
| 10 mins | Any other business | All | |
| 2 mins | Review of Decisions and Action Items | Chairs | |
| 1 min | Next meeting | Chairs |
Recording
- link to the file
Presentation(s)
- link to the file
Documents
Notes
- New members
- Discuss Specification for Creating and Using Terms
- Request to publish glossary for the Sovrin Utility Governance Framework and Sovrin Ecosystem Governance Framework
- Any other business
- Review of Decisions and Action Items
- Next meeting
Decisions
- Sample Decision Item
Action Items
- Sample Action Item