Meeting Date & Time

08 Mar 2023 This Task Force meets three out of every four Wednesdays (the fourth Wednesday is the Technology Stack WG plenary meeting). There are two meetings each Wednesday to serve different time zones:

NA/EU meeting: 08:00-09:00 PT / 16:00-17:00 UTC
APAC meeting: 18:00-19:00 PT / 02:00-03:00 UTC

See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.

Zoom Meeting Links / Recordings

NA/EU Meeting: https://zoom.us/j/91775722985?pwd=aVNVOUdlTXpQVnJJY1MzbmJsT0kxZz09
APAC Meeting: https://zoom.us/j/98535920136?pwd=NjFPcEdQc1VMTzJ6eDZJb3RNRzVtQT09

NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.

Attendees

NA/EU:

APAC:

Drummond Reed

Agenda Items and Notes (including all relevant links)

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:
2 min	Review of previous action items	Chairs	ACTION: All TSPTF members who missed the meeting: review Wenjing Chu's slides, watch his presentation in the NA/EU recording, and if possible, read and contribute to the Github Discussion thread on his presentation.
5 min	Best practices for our Github Discussions	Drummond Reed	Our discussion threads have been amazing. Drummond just reviewed the full set, and some of them are stunning in their depth. A few suggestions: If possible, try to keep each discussion focused on one key question/issue that can be driven to a conclusion or outcome. If a discussion needs to be long and in-depth, please put LONG in the title. If a discussion results in a rough consensus or clear conclusion, it would be ideal if whomever did the first post could edit it to add a note titled "CONCLUSION" or "OUTCOME" and put a link to a final post summarizing the main takeaways. If a discussion includes a specific point or suggestion that should be included in the spec, just add a link to Issue #30 — Spec Checklist.
5 mins	Reminder: Slides and recording of Proposal #4: Michael Herman	Michael Michael	The video podcast and presentation (currently at version 0.14) can be viewed at: https://hyperonomy.com/2023/02/22/proposal-4-to-toip-tsl-tf-web-7-0trust-spanning-layerframework/
40 mins	Consolidation Presentation #1: Sam Smith	Sam Smith	Sam will present his thoughts after digesting Proposals #2, #3, and #4.
5 mins	Q&A on the above	All
	Review decisions/action items Planning for next meeting	Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

Sample Decision Item

Action Items

Sample Action Item

2023-03-08 TSPTF Meeting Notes