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Meeting Date

 

Attendees

Scott Perry

David Luchuk

Chris Ingrao (Deactivated)

Daniel Bachenheimer

Denise McCurdy

Drummond Reed

Jim StClair

Karen Hand

Karl Kneis

Michael Michael

RJ Reiser

Robin Alexander

sankarshan

Steven Milstein

Thomas Cox

Tom Smedinghoff

Carly

Main Goal of this Meeting:

To present discuss the whitepaper generation process and solicit ideas for governance whitepapers.

Agenda 

TimeItemLeadNotes
5 minWelcome
Antitrust Policy Notice
Introduction of Meeting Agenda
Scott Perry
10 min

Update 'Trust Assurance in SSI Ecosystems' white paper 

Scott Perry
30 min

EFWG and WPTF

  • WP structure – approved draft
  • WP deliverable process
Karen Hand and Karl Kneis
15min

Brainstorm - Potential WP topics to advance ToIP leadership and objectives

Scott Perry

Recording

Presentation(s)

  • link to the file

Documents

  • File 1 - link
  • File 2 - link
  • File 3 - link

Notes

  1. Welcome
    1. Linux Foundation antitrust policy
    2. Agenda review
  2. Background - Scott Perry
    1. The focus of this meeting is white papers produced under the Governance Stack WG, and specifically understanding the overall process for ToIP white papers
  3. Update 'Trust Assurance in SSI Ecosystems white paper'
    1. The proposal is to use this existing paper as a trial balloon to run through the complete process.
    2. Scott gave some background as to the origin of this paper in the GSWG.
  4. EFWG & WPTF 
    1. WP structure - approved draft
    2. WP deliverable process
  5. Brainstorm - Potential WP topics

Chat Notes

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