Meeting Date
26 Apr 2023
Zoom Meeting Link / Recording
Attendees
Main Goal of this Meeting
Introduction of participating members and context setting for future work
Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes |
| 5 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- 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: Shreya Kothari, Callum Haslam (find all the member introductions in the recording of this meeting)
- Scott urges the participants to know more about vLEI work at GLEIF in the context of the work underway at this Task Force.
- Philip mentions the topic of "How do we trust the issuers?"
- Steven mentions the paradox of whether to do governance first or the technology/implementation, especially since the technology moves much more rapidly.
|
5 mins | Review of action items from previous meeting | Chairs | Not applicable at this meeting |
5 mins | Announcements | TF Leads |
|
| 20 mins | Determining meeting content and capture of Issue Reqs and related experience from "Issuers in the wild" | Co-Leads | |
| 15 mins | Special topic #2 |
|
|
| 5 mins | Any other business |
|
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| 5 mins | Planning for the next meeting | Chairs | - With IIW coming up next week and Scott being busy at business meetings the week after, the suggestion is that members of the TF review the available content at the links to continue to shape the direction, focus and deliverables.
|
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
Action Items
- Next meeting in two weeks and discuss what the objectives of the TF are and what would be the targeted deliverables