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Main Goal of this meeting:
Attendees:
Andy W
Alta Nel
| Time | Item | Lead | Notes |
| 5 mins | | Andy | 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. - Join ToIP if not already a member
- Consent to meeting recording?
|
| 10 mins | Intros and updates | Andy | |
| The Wallet Survey and EFWG Presentation. |
| - the write-up / promotion of the survey. We have a deck, should this have notes / commentary added or should we write up as a document? the blog post, who, how etc
- There are two discussion points at the end of the deck, scheduling that discussion, I would love to be there if we are able to delay to next meeting.
Meeting Notes - Tabled the discussion points for a meeting with Nicky & a larger group.
- Andy W Will copy the current presentation and create a second "detailed" presentation. This will have the notes and commentary added and will be a great segue into the blog post.
|
| The Repository |
| - Alta's time to run through the proposed structure and discussion on the process for a) getting back to everyone who offered time in the survey, and b) loading content into the repository
Meeting Notes - Bringing in screen shots and categorizing them for what part of the application that they are is looking like a time consuming task. Alta and Andy are worried that if we push too much of the work to people making submissions that they will give up and not complete the task, but bringing all of the task internal is also a daunting task given our limited resources.
|
| Looking past the wallet survey to the rest of 2024 |
| Meeting Notes - Andy W will reach out in slack to several different working groups to gather options and gauge interest on collaboration opportunities.
|
| 5 mins | AOB & Actions | Andy | Write up notes. |