This TF schedules meetings as needed. Each meeting will be announced on the GSWG mailing list and the #governance-architecture-tf Slack channel.
The current (Feb 2023) cadence is that there are two GATF meetings every two weeks:
Wednesday at 7pm EST/4pm PDT/Thursday 9am AEST
Zoom: https://zoom.us/j/94290110805?pwd=OEVhd2IwUUxTblNtYUNOVEtGaUNBUT09
Thursday at 6pm AEST/10am CEST/3pm GMT+7h
https://zoom.us/j/97765626957?pwd=L2RFRmczTlpoWS9RQkhwaUdjaVpHdz09
The meetings (and Zoom links) are available on the ToIP meeting calendar
https://lf-toip.atlassian.net/wiki/display/HOME/Calendar+of+ToIP+Meetings
Zoom Meeting Links / Recordings
Meeting proper starts around 5 minutes in
Zoom Link:
https://zoom.us/rec/share/ue0aAiAOOacv8Y1f1Ee3QBgbiNPxuooOujDY97lN6stLybpRbJm60_hJwkEeRHoe.B5bmiG-jAIZqFuz5
Audio Transcript Link:
https://zoom.us/rec/share/Yix_OkpzF2JwlTu-q2oXTn1N9zTuCEE_DX7MOchXMP6TRjtUrh9l-s-7DNtZ3CTW.tsCXpsyT9PVGdjid
Attendees
<add list of attendees or ask attendees to add their names to this list during the meeting>
No other attendees hence meeting recording not shared.
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.
|
2 min | Review of previous action items | Chairs |
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| Topic #1 |
| ChatGPT sourced summary:- John provides an overview of a recent meeting, mentioning attendees like Scott Perry, Karlie, Neil Thompson, and Judith Fleena. He discusses a request from Drummond to propose a new release for the Trusted ROP diagram.
- John elaborates on the development of a proposal for the Trust over IP (ToIP) third-generation diagram. He emphasizes that the front page cover of ToIP is not an architecture but a representation scheme with different purposes.
- The discussion also covers the need for different types of stakeholders to understand ToIP and the necessity of guiding them through various aspects like governance, technology, and verifiable credentials.
- John and Sankarshan Mukhopadhyay discuss the importance of having a non-dogmatic approach to ToIP diagrams and the significance of them being guides rather than strict specifications.
- They also touch on the need for a design language for Trust over IP, including colors, fonts, and accessibility considerations.
- The conversation ends with John suggesting the use of Draw.io for diagram creation and an acknowledgement of the need to present content effectively, not just through presentations but also on web pages.
John Phillips: - To create minutes from the previous meeting.
- To share the link to the Trust over IP diagram in the chat for reference.
- To clarify the distinction between the cover page diagram and architecture in Trust over IP.
- To consider how to represent layers and elements in the ToIP third-generation diagram.
- To work on the proposal for the ToIP third-generation diagram and share it with stakeholders.
- To review the brand guidelines for Trustee and consider aspects of design language and accessibility.
- To explore the use of Draw.io for creating diagrams.
Sankarshan Mukhopadhyay: - To watch the meeting recording and share his feedback.
- To review the proposal by John Phillips and consider the possibility of unanimous agreement.
General: - The team needs to decide on a word that is neutral enough for describing the Trust over IP diagrams.
- Consideration of different stakeholders and how they navigate through the diagrams and discussions.
- Ensuring that the design language and diagrammatic representations are accessible to a wide range of audiences, including those with color blindness.
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| Topic #2 |
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| Topic #3 |
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| Topic #4 |
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| Topic #5 |
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5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
Action Items