Hi all,
The notes from yesterdays meeting along with a link to the video and transcript can be found here.
Summary of discussion points:
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Updates: We had updates from the UK and US ecosystems.
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Governance Model: We discussed the Governance proposal in terms of: 1/ The relationship between the committee the fiscal sponsor; 2/ Management of brand assets; 3/ The risks associated with international projects being tied to US governance law, and; 4/ Potential considerations regarding any tooling be created by projects outside of the fiscal sponsorship agreement.
Action: @MikeThacker @devin @klambacher @SarahP @skyleryoung Any further questions along these lines are welcome as comments within the proposed Governance Model or on this forum thread. -
Forming a technical committee: We identified some next steps with regards to forming a committee and gave some thought to what gaps we may have in terms of representation.
Action: @bloom Greg to further consider the invitation/nomination process based on feedback and move towards formalising the proposal. -
3.1 proposal: @Dan-ODS continues to work on summaries of individual issues proposed for 3.1 as agreed at the last meetup.
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Tooling: We discussed tooling and the potential for the TPX impact project to provision validation tooling that could be proof of concept for the international community.
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Community Survey: We agreed to go ahead and complete the community survey ourselves in the first instance in order to test and feedback before going out to the wider community.
Actions: @bloom Greg to share the survey with regular attendees. @Dan-ODS to setup a thread to gather feedback.
Many thanks,
Dan