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
- NA/EU Meeting: https://zoom.us/j/97402960831?pwd=dVdYRWNOOEE3a3ZpQXVLM1h5VFpUQT09
- APAC Meeting: https://zoom.us/j/96772881287?pwd=bzZUNXRhVUNzVjR2Z3B2cVVxc2ZUZz09
NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.
Attendees
NA/EU
- Drummond Reed
- Daniel Hardman
- Wenjing Chu
- Sam Smith
- Darrell O'Donnell
- Judith Fleenor
- Oskar van Deventer
- Michael Michael
- Christine Martin
- Clare Nelson
- Antti Kettunen
- Daniel Bachenheimer
- Lance Byrd
- Leon Tian
- Markus Sabadello
- mathieu
- Neil Thomson
- Rodolfo Miranda
- Scott Whitmire
- Steven Milstein
- Subhasis Ojha
- Viky Manaila
- Vladimir Simjanoski
- Willem de Kok
- Steve McCown
APAC:
Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes |
| 3 min |
| Leads |
|
| 2 min | Review of previous action items | Leads |
|
| 5 mins | Last Call for Proposals & prep for "TSP Workshops" | Drummond Reed | After today's Proposal #4 from Michael Michael and next week's Proposal #3 Part B from Wenjing Chu, we are asking if there are any other proposals in our proposal stage. If so, please speak up now or contact Drummond Reed this coming week so we can get you on the schedule. ACTION: Drummond Reed to send an email to the Technology Stack WG mailing list and post to the ToIP Slack with a Last Call for Proposals. Secondly, Neil Thomson and others have suggested that as we move into our consolidation stage, we are going to need one or more "Special TSP Workshops" of at least 2-3 hour duration. We hope to begin scheduling these in early April — and possibly hold a hybrid in-person/virtual workshop during Internet Identity Workshop (April 18-21). |
| 40 mins | Proposal #4: Michael Herman | Michael Michael | See this discussion thread that Michael started on Feb 22 for links, slides, and Q&A. Also, several of Michael's slides are captured in screenshots below.
|
| 10 mins | Q&A on the above. | All | |
| Leads |
Screenshots/Diagrams (numbered for reference in notes above)
#1
#2
#3
#4
#5
#6
Decisions
- Sample Decision Item
Action Items
- ACTION: Drummond Reed to start a GitHub discussion on the question of TSP Workshops and also add it to the agenda for our March 22 meeting.
- ACTION: Drummond Reed to send an email to the Technology Stack WG mailing list and post to the ToIP Slack with a Last Call for Proposals.