Time | Agenda Item | Lead | Notes |
3 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:
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5 min | General announcements | All | Any news and updates of general interest to CTWG members - DIF hospitality and travel special interest group, another TF under the Governance WG (Attraction Pass TF). THey are making an actor and party model (similar to issuer, holder, verifier) and how does that fit under the centralized travel industry. They are travel people that have tech compoanies in that space. They are looking for a decentralized and trustified model for travel. Another model is a traveler profile model (generic data model, including PII, for travelers).
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2 min | Review of previous action items | Chairs | - ACTION: Rieks Joosten to provide a (preliminary?) description of the Concept Quest game.
- ACTION: Neil Thomson to rewrite second point in 'General Announcements' to better reflect what he had to say (Rieks can't take notes and listen at the same time).
- ACTION: Drummond Reed will look for sets of questions about clusters of terms in the ToIP Glossary Workspace that may be candidates for mental models.
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30 min | Special topic #1 |
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10 min | Special topic #2 |
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10 min | Special topic #3 |
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5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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