Time

Agenda Item

Lead

Notes

3 min

• Start recording

• Welcome & antitrust notice

• New member introductions

• 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:

7 min

Review of previous action items

Chairs

•  ACTION: Drummond Reed to notify Michelle Janata about moving to the new meeting rotation starting with the second rotation for the Dec 5th meeting. First rotation: 06:00 PT / 09:00 ET / 14:00 UTC / 15:00 CET / 01:00 AEDT; Second rotation: 14:00 PT / 17:00 ET / 22:00 UTC / 23:00 CET / 09:00 AEDT.
•  ACTION: Scott Perry and Drummond Reed to get a copy of the ISO spec for LEIs in X.509 certificates.
•  ACTION: Tim Bouma and Jesse Carter will propose how to “fill the pigeonholes” for the TODOs in the table in screenshot #3.

35 mins

Review Tim’s and Jesse’s HAVID Matrix Deck

Tim Bouma Jesse Carter

See the slide deck here.

It is highly recommended for all TF members to watch the recording for a walk-through of this deck and the subsequent discussion.

5 mins

Discuss a realistic plan for spec drafting

Drummond Reed

Given how deeply time-sliced most of our TF co-chairs and members are, we need to be realistic about the drafting of the HAVID spec. Do we have a plan for dividing up the work in a way that it will actually get done in a reasonable period?

5 mins

Adjusting the NA/EU call time

Drummond Reed

Now that we have an APAC call, those of us on the West Coast propose to adjust our NA/EU call time.

ACTION: Drummond Reed will create a Doodle poll to find the best new meeting time slot for the NA/EU meeting.

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs

Our next meeting will be Thur Dec 19 2PM PT / Wed Dec 20 22:00 UTC.