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TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • Agenda review
Leads
  • 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:
2 minReview of previous action itemsLeads
  •  ACTION: Drummond Reed to start a GitHub discussion on the question of TSP Workshops and also add it to the agenda for our March 22 meeting.
5 minsLast Call for Proposals & prep for "TSP Workshops"Drummond Reed 

After today's Proposal #4 from Michael Michael and next week's Proposal #3 Part B from Wenjing Chu, we are asking if there are any other proposals in our proposal stage. If so, please speak up now or contact Drummond Reed this coming week so we can get you on the schedule.

ACTION: Drummond Reed to send an email to the Technology Stack WG mailing list and post to the ToIP Slack with a Last Call for Proposals.

Secondly, Neil Thomson and others have suggested that as we move into our consolidation stage, we are going to need one or more "Special TSP Workshops" of at least 2-3 hour duration. We hope to begin scheduling these in early April — and possibly hold a hybrid in-person/virtual workshop during Internet Identity Workshop (April 18-21).

40 minsProposal #4: Michael HermanMichael Michael 

See this discussion thread that Michael started on Feb 22 for links, slides, and Q&A. Also, several of Michael's slides are captured in screenshots below.


10 minsQ&A on the above.All

  • Review decisions/action items
  • Planning for next meeting 
Leads

Screenshots/Diagrams (numbered for reference in notes above)

#1

Image Added

Decisions

  • Sample Decision Item

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