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Governance Stack WG / Trust over IP Foundation - Shared screen with speaker view
sankarshan (Dhiway)
12:17
I’ll do some note taking
Kalyan Kulkarni
13:16
Here is the full agenda - https://wiki.trustoverip.org/display/HOME/GSWG+Meeting+Page
Dan Gisolfi
17:30
Mapping to a SOS :: scrum model; WG :: TF
Daniel Bachenheimer
18:49
Monthly, GENERAL meetings sounds right. More frequent meetings should be more TARGETED
Karen Hand
19:00
If more work is moving to WG, do you want all members in the WG to join a taskforce? I know it would be optimal..required?
Drummond Reed
20:25
Karen, I would not say it is *required*, but it definitely is encouraged
Karen Hand
20:56
Yes, especially if majority of work moving into..
Karen Hand
23:03
Great, thanks
Kalyan Kulkarni
26:35
This one page per meeting allows to jot down details in an elaborative manner. I like this way of detailing.
Kalyan Kulkarni
29:57
@Steve, can I suggest one more category that may say “Not to do” or so which may have all the cards that are decided not to be done at a later stage.
Dan Gisolfi
30:08
A bit of the cart before the horse; +1 for Kanban; GitHub Boards not so sure yet; Exploring other OS options.
sankarshan (Dhiway)
33:52
@Steve - will the Ops team be able to help bootstrap one TF within a WG with this?
sankarshan (Dhiway)
34:26
Sorry! @Steven ^^
sankarshan (Dhiway)
35:21
Ah! Sounds exciting! Thanks
Steve Magennis
35:31
Awesome Steven, thank you!!!!
Drummond Reed
35:31
Brilliant!
Paul Knowles
36:00
Nice work, Steven.
Drummond Reed
42:02
I’m a big fan of the Ops Team starting to hold some GitHub trainings so everyone becomes comfortable with a basic level of GitHub usage (enough to use these kanban boards, for example)
Steve Magennis
45:53
+1
Carly Huitema
49:07
+1 github training
sankarshan (Dhiway)
59:38
We have a page to keep track of such liaison roles etc https://wiki.trustoverip.org/display/HOME/Liaison+and+Leadership+with+standards+organizations :)
Drummond Reed
59:53
Thanks, SSankarshan, great point
sankarshan (Dhiway)
01:00:45
The page was started to track SDO participation - but given how we are interacting with more than SDOs, we can modify the page and also the specifics.
Drummond Reed
01:00:57
Agreed
sankarshan (Dhiway)
01:01:54
For the first one I’ve added Karl as he facilitated the conversations on that topic.
Karen Hand
01:03:04
I have volunteered to be chair of whitepaper taskforce for Ecosystems Foundry. This will require concerted effort to standardize the message across ToIP. How or who would I liaison with in Gov WG? or do we have this function in the communications committee?
Drummond Reed
01:03:40
Great question, Karen. Let’s take that up before the end of the meeting.
Karl Kneis
01:06:00
I expect the Communications Working group will help anchor and align cross foundation white papers and other content related deliverables.
Drummond Reed
01:06:39
Karen, let’s quickly bring up your question next
Karl Kneis
01:07:28
and I find all Working Group chairs are eager to bring in other working groups for alignment on subjects like White Papers
Drummond Reed
01:08:51
Yes, I suspect that the Communications Committee will want to help coordinate on consistent messaging across white papers from the various WGs