2021-12-13 TSWG Meeting Notes

Meeting Date

  •  

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Final update meeting of 2021. 

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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:
5 minsReview of Action Items from the previous meetingChairs
15 minsTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

  • Reviewing feedback with goal of creating github repo over the holiday:
    • Google Doc → markdown
    • Comments → Github Issues for any items that are not being incorporated immediately


ACDC TF — Sam Smith Philip Feairheller 

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Design Principles TF — Drummond Reed

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Technology Architecture TF — Drummond Reed

  • --
25 minsSpecial topic #1

5 minsAny other business
NOTE that 27DEC2021 meeting has been cancelled. See you in the new year on 10JAN2021.
5 mins
  • 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