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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 minsReview of action items from previous meetingChairs
5 minsAnnouncements

TF Leads


15 minsToIP Glossary Workspace
  • Drummond Reed mentioned that ToIP Glossary Workspace is a primarily aimed at helping trust registry and trust spanning protocol specs within Technology Stack WG. The aim is for these specifications to have a complete and hyper-linkable vocabulary similar to W3C specs.
  • To facilitate this, they have created a workspace using Google Docs to compile and track the terms they are using. The workspace contains a glossary of terms with definitions and sources. The terms are hyperlinked within the document, allowing easy navigation and reference. The glossary has been continuously expanding with contributions from Drummond Reed, Neil, and Reeks, among others.
  • Most of the terms (80%) refer to external resources.
  • Drummond wants the GSWG to also contribute to this glossary document.
  • End goal is that this glossary works for all of the specs/WGs. If a mark-up is used, then specification specific glossary can be produced.
  • Neil Thomson mentioned that there are whole bunch of terms that needs to be make made more crisp/clear (e.g. trust) from a governance perspective. The importance of looking at issues from an overall perspective, considering both technical and governance aspects. He also discussed about different types of trust including two extremes of trust: the mathematically provable trust and administrative trust. Overall, Neil seems to emphasise the importance of clarifying and standardising concepts, governance models, and trust mechanisms within ecosystems to enable better interoperability and comparison between different systems.

Action Items

  • Scott Perry along with Drummond to craft an email to WGs to solicit volunteers for this task
  • Drummond Reed to
    • cleanup comments in the ToIP Glossary
    • make a list of what needs to be done
    • host this document outside of ToIP Google drive so that we can provide access to folks outside of ToIP and there are no IP issues involved

15 minsGovernance Framework Demand Curve

Governance Framework Demand Curve: Drummond Reed will discuss about why he believes that there is going to be an uptick in interest in the ToIP governance tools suite.

5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

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