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Meeting Date

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NA/EU Meeting

APAC Meeting

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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:
5 min Review updates to the meeting timesChairs

TAFT will be moving to another time slot. TRTF will be taking up this time slot. No TAFT this week. Proposal by Drummond Reed to move tooff-week slot of the Technology Stack WG meeting. That slot is Mondays 08:00-09:00 PT / 16:00-17:00 UTC. First meeting 19th of December.

5 minReview of previous action itemsChairs
  •  ACTION: Darrell O'Donnell to send out a Doodle poll for ad hoc working sessions for the Trust Registry TF (at both NA/EU and APAC-friendly times) for the next couple weeks.
  •  ACTION: Andor to coordinate with DIF and TOIP to figure out the process to collaborate and send some proposals.
  •  ACTION: Drummond Reed sets up a Slack DM with the the leads of both the Technology Architecture TF and the Trust Registry TF to figure out how the TRTF time slot is chosen & other things.
5 minsReview updated TRTF Home PageAll

Please review the TRTF Home Page updated yesterday by Drummond Reed to include a background section, updated leadership list, etc.

10 minsReview DIF Trust Establishment 0.0.1 spec and Prior ArtAndor Yesterday, the ToIP Steering Committee approved the memo of collaboration with DIF on trust registry work. In preparation for this collaboration, TRTF members should review the DIF Trust Establishment 0.0.1 spec and their Prior Art for Trust Establishment GitHub page.
10 minsSpecial topic #3
@Jacques Latour to give preso on TR definitions. 
10 minsSpecial topic #4

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs
  • PROPOSAL: Create comparison table of various Trust registry / Trust list / Trust chain models.
    • Figure out if ToIP TR Spec could cover them all or if there are scoping/boundaries to set.

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  • Sample Decision Item

Action Items

  •  Sample Action ItemAndor to investigate bad calendar invite on wiki.