Time | Agenda Item | Lead | Notes |
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:
|
5 mins | Review of action items from previous meeting | Chairs | |
5 mins | Announcements | TF Leads | News or events of interest to members: - Henk Van Cann https://Keri.foundation. Goal to fund the 5 Ws. Wallet Witness Watcher Web Wizard. Directed funds.
- Erwin Overstegen is helping
- Kevin's mic isn't working - meeting notes have been updated with recordings for all previous meetings (where found)
|
5 mins | Reports | Open | - Kerisse: the Wot Terms into three different repos. Docusaurus, Specup, and Kerific fixed a bug.
- HK full set of running watchers Witnesses agents in staging
|
25 mins | Discussion | Open | |
5 mins | Any other business | Open |
|
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | |