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Meeting Date & Time

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

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

Attendees

NA/EU:

APAC:

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minReview of previous action itemsChairs
5 minBest practices for our Github DiscussionsDrummond 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:

  1. If possible, try to keep each discussion focused on one key question/issue that can be driven to a conclusion or outcome.
  2. If a discussion needs to be long and in-depth, please put LONG in the title.
  3. 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.
  4. 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 minsReminder: Slides and recording of Proposal #4: Michael HermanMichael 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 minsProposal #1, Part B: Sam SmithSam Smith 

Sam will present his further thoughts on his proposal after digesting Proposals #2, #3, and #4.

5 minsQ&A on the aboveAll

  • 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


  • No labels